1. Date and Time | Date | 2022-05-27 |
Time | 10:30 AM | |
2. Place |
Bioneer Global Center (71, Techno 2-ro, Yuseong-gu, Daejeon, Republic of Korea) | |
3. Agenda and Key Issues | 【Discussion items】 ○ Item 1: Approval of a limit on directors' remuneration ○ Item 2: Approval of a limit on auditor's remuneration | |
4. Date of Board of Directors' Resolution(Decision Date) | 2022-04-15 | |
-Outside Directors in Attendance | Number Present | 2 |
Number Absent | 0 | |
-Auditors in Attendance (on Audit Committee who are not outside directors) | Present | |
-Type of Shareholders' Meeting | Extraordinary Meeting | |
5. Other references concerning investment decisions | ||
- | ||
※Title and date of other disclosure related to this one | - |
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Bioneer Corporation published this content on 15 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2022 05:29:01 UTC.