{"id":24629,"date":"2026-03-12T14:18:29","date_gmt":"2026-03-12T05:18:29","guid":{"rendered":"https:\/\/entertake.net\/?p=24629"},"modified":"2026-03-13T15:00:14","modified_gmt":"2026-03-13T06:00:14","slug":"20260312","status":"publish","type":"post","link":"https:\/\/entertake.net\/en\/20260312\/","title":{"rendered":"The 5th Annual General Meeting of Shareholders"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24629\" class=\"elementor elementor-24629\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section data-exad-particle-enable=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-48aa35b elementor-section-boxed elementor-section-height-default elementor-section-height-default exad-parallax-effect-no exad-background-color-change-no exad-glass-effect-no exad-sticky-section-no sc_fly_static\" data-id=\"48aa35b\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-extended\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bee2966 sc_content_align_inherit sc_layouts_column_icons_position_left exad-glass-effect-no exad-sticky-section-no sc_fly_static\" data-id=\"bee2966\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c082dbe exad-sticky-section-no exad-glass-effect-no sc_fly_static elementor-widget elementor-widget-heading\" data-id=\"c082dbe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h5 class=\"elementor-heading-title elementor-size-default\">Notice of Convocation for the 5th Annual General Meeting of Shareholders<\/h5>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-exad-particle-enable=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-b3234b4 elementor-section-boxed elementor-section-height-default elementor-section-height-default exad-parallax-effect-no exad-background-color-change-no exad-glass-effect-no exad-sticky-section-no sc_fly_static\" data-id=\"b3234b4\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-extended\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9061965 sc_content_align_inherit sc_layouts_column_icons_position_left exad-glass-effect-no exad-sticky-section-no sc_fly_static\" data-id=\"9061965\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0a4e296 exad-sticky-section-no exad-glass-effect-no sc_fly_static elementor-widget elementor-widget-spacer\" data-id=\"0a4e296\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b0dcc2 exad-sticky-section-no exad-glass-effect-no sc_fly_static elementor-widget elementor-widget-text-editor\" data-id=\"7b0dcc2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span data-path-to-node=\"3,1\"><span class=\"citation-110\">We wish you continued success and peace at home. <\/span><\/span><span data-path-to-node=\"3,4\"><span class=\"citation-109\">In accordance with Article 24 of the company&#8217;s Articles of Incorporation, we hereby convene the 5th Annual General Meeting of Shareholders as follows. <\/span><\/span><span data-path-to-node=\"3,7\"><span class=\"citation-108\">We look forward to your attendance. <\/span><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c2a5d7c elementor-widget-divider--view-line_icon elementor-view-default elementor-widget-divider--element-align-center exad-sticky-section-no exad-glass-effect-no sc_fly_static elementor-widget elementor-widget-divider\" data-id=\"c2a5d7c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon elementor-divider__element\">\n\t\t\t\t\t<i aria-hidden=\"true\" class=\"teenyicon ti-info-circle\"><\/i><\/div>\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a57e572 exad-sticky-section-no exad-glass-effect-no sc_fly_static elementor-widget elementor-widget-spacer\" data-id=\"a57e572\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b596a76 exad-sticky-section-no exad-glass-effect-no sc_fly_static elementor-widget elementor-widget-heading\" data-id=\"b596a76\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">1. Date and VenueDate<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-29f7a98 exad-sticky-section-no exad-glass-effect-no sc_fly_static elementor-widget elementor-widget-text-editor\" data-id=\"29f7a98\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>&#8211; March 30, 2026, at 2:00 PM<\/li><li>&#8211; Venue: Headquarters Meeting Room\u00a0<br \/>( 4th Floor Meeting Room, Dongguk University Chungmuro Main Building,\u00a0 Toegye-ro 36ga-gil 2,\u00a0 \u00a0 \u00a0 Jung-gu, Seoul)<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b08627f exad-sticky-section-no exad-glass-effect-no sc_fly_static elementor-widget elementor-widget-heading\" data-id=\"b08627f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">2. Main Agenda Items<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ab9e2d exad-sticky-section-no exad-glass-effect-no sc_fly_static elementor-widget elementor-widget-text-editor\" data-id=\"1ab9e2d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>1) Reporting Items<br \/>\u00a0 \u00a0 \u00a0 &#8211;\u00a0 Business Report for the 5th Fiscal Year (FY2025)<br \/>\u00a0 \u00a0 \u00a0 &#8211;\u00a0 Audit Report<br \/>2) Voting Items<br \/>\u00a0 \u00a0 \u00a0 &#8211;\u00a0 Item No. 1: Approval of Financial Statements for the 5th Fiscal Year (FY2025)<br \/>\u00a0 \u00a0 \u00a0 &#8211;\u00a0 Item No. 2: Appointment of Directors (if necessary)<br \/>\u00a0 \u00a0 \u00a0 &#8211;\u00a0 Item No. 3: Amendment to the Articles of Incorporation (Stock Split)<br \/>\u00a0 \u00a0 \u00a0 &#8211;\u00a0 Item No. 4: Approval of Third-Party Allocation of New Shares (Investment Attraction)<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a8e1a2d exad-sticky-section-no exad-glass-effect-no sc_fly_static elementor-widget elementor-widget-heading\" data-id=\"a8e1a2d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">3. Requirements for Attendance<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-168a44c exad-sticky-section-no exad-glass-effect-no sc_fly_static elementor-widget elementor-widget-text-editor\" data-id=\"168a44c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>&#8211; <span class=\"citation-94\">Direct Attendance :<\/span><span class=\"citation-94\"> Meeting attendance form, Identification card (ID)<\/span><\/li><li><span class=\"citation-94\">&#8211; Attendance by Proxy: Meeting attendance form, Power of Attorney<br \/>(including personal information of both the shareholder and the proxy, with registered seal\/stamp),<br \/>Proxy&#8217;s ID<br \/><\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-78c4dbe exad-sticky-section-no exad-glass-effect-no sc_fly_static elementor-widget elementor-widget-heading\" data-id=\"78c4dbe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">4. Management Reference (Information on New Share Issuance)<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bb54442 exad-sticky-section-no exad-glass-effect-no sc_fly_static elementor-widget elementor-widget-text-editor\" data-id=\"bb54442\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ol><li><p data-path-to-node=\"16,0,1\"><span data-path-to-node=\"16,0,1,0\"><b data-path-to-node=\"16,0,1,0\" data-index-in-node=\"0\"><span class=\"citation-91\">Regarding Item No. 3:<\/span><\/b><span class=\"citation-91\"> The stock split involves reducing the par value of shares from 5,000 KRW to 500 KRW and increasing the total number of issued shares tenfold. <\/span><\/span><span data-path-to-node=\"16,0,1,3\"><span class=\"citation-90\">Please note that existing shareholders&#8217; ownership ratios will remain unchanged.<\/span><\/span><\/p><\/li><li><p id=\"p-rc_5e31efb8f87d79c0-59\" data-path-to-node=\"16,1,1\"><span data-path-to-node=\"16,1,1,0\"><b data-path-to-node=\"16,1,1,0\" data-index-in-node=\"0\"><span class=\"citation-89\">Regarding Item No. 4:<\/span><\/b><span class=\"citation-89\"> This issuance of new shares is intended for Venture Capital (VC), Accelerators (AC), and angel investors. <\/span><\/span><span data-path-to-node=\"16,1,1,3\"><span class=\"citation-88\">To ensure a swift process, specific issuance conditions and allocation targets will be delegated to the Board of Directors to be determined based on market conditions and investment negotiations. <\/span><\/span><span data-path-to-node=\"16,1,1,6\"><span class=\"citation-87\">We ask for the understanding and cooperation of all shareholders.<\/span><\/span><\/p><\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a3cb173 elementor-widget-divider--view-line_text elementor-widget-divider--element-align-center exad-sticky-section-no exad-glass-effect-no sc_fly_static elementor-widget elementor-widget-divider\" data-id=\"a3cb173\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t\t<span class=\"elementor-divider__text elementor-divider__element\">\n\t\t\t\tMarch 12, 2026 Entertake Co., Ltd. CEO Oh Seong\t\t\t\t<\/span>\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Notice of Convocation for the 5th Annual General Meeting of Shareholders We wish you continued&hellip;<\/p>\n","protected":false},"author":2,"featured_media":24634,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[230],"tags":[],"class_list":["post-24629","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-en"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"Notice of Convocation for the 5th Annual General Meeting of Shareholders We wish you continued success and peace at home. 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