Dear Esteemed Shareholder,

 

In accordance with Article 24 of our Articles of Incorporation, which pertains to the convening of shareholders' meetings, and Article 25, which outlines the procedures for providing notice of such meetings, as well as Article 365 of the Commercial Act, we hereby call a shareholders' meeting as outlined below. We kindly ask for your attendance.

                    -      Details      -                                                  

1. Date and Time: March 31, 2025, at 09:00 AM

 

2. Location: Meeting Room (N-Room) on the 2nd Floor of NYSE plasma corp.

 

3. Agenda

1) Reports:

Item 1: Audit & Business Report

 

2) Resolutions:

Item 1: Approval of the Financial Statements for the 4th Fiscal Year

(January 1, 2024 - December 31, 2024)

Item 2: Approval of the Limit on Directors' Compensation

Item 3: Reappointment of the Chief Executive Officer, Nam-Hun Kim

Item 4: Reappointment of the Chief Executive Officer, Sun-Hwa Sim

 

4. Required Items for Attendance

In-person attendance: Notice of Meeting, ID, company seal, two copies of seal certificate (for notarization of minutes + company record)

Attendance by proxy: Notice of Meeting, two copies of seal certificate of the delegating shareholder (for notarization of minutes + company record), power of attorney, ID of the proxy

 

We look forward to your participation.

 

Sincerely,

 

March 13, 2025.

CEO Nan-Hun Kim of NYSE plasma Corp.