Notice: Temporary Convocation of General Shareholders’ Meeting
In accordance with Article 365 of the Commercial Act and Article 32 of the Articles of Incorporation, our company is holding an extraordinary general meeting of shareholders as follows. We ask that you attend.
1. Date and Time : 11:00 a.m., January 10, 2022
2. Location : Seoul Headquarters (PuzzleAI, 6th floor, 22 Banpo-daero, Seocho-gu, Seoul)
3. Purpose of the general shareholders meeting
A. Matters of the agenda
| Proposal No. 1: | Consent to grant stock purchase option |
| Proposal No. 2: | Regarding the revision of the Articles of Association |
4. What to bring when attending
A. In case of attending in person: Shareholders’ meeting attendance ticket, ID card
B. If a proxy is present
– Shareholders’ meeting attendance certificate, proxy, copy of proxy’s ID card or seal certificate, proxy’s ID card
5. Others
Please be aware that we will not provide any commemorative gifts for the shareholders’ meeting.
December 27, 2021
PuzzleAI Co., Ltd.
6th floor, 22 Banpo-daero, Seocho-gu, Seoul (Seocho-dong, Seocho Peace Building)
CEO Park Sang-Soo
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