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Wantedlab : Resolutions for Convocation of General Meeting of Shareholders
March 11, 2022 at 01:56 am
Resolutions for Convocation of General Meeting of Shareholders
1. Date and Time
Date
2022-03-29
Time
10:00
2. Place
STAR+MOON SKY Convention 31th floor 300 Olympic-ro Songpa-gu Seoul
3. Agenda and Key Issues
[Reporting]
- Audit results
- Annual business review
- Internal Accounting Control System report
[Approval]
No.1:Approval financial statements for the 7th fiscal year
(Jan. 1, 2021 ~ Dec. 31, 2021)
No.2:Approval of transfer of reserves retained earnings
No.3:Appointment of auditor
No.4:Approval of granting stock option
No.5:Approval of annual cap on directors' remuneration
No.6:Approval of annual cap auditors' remuneration
4. Date of Board of Directors' Resolution(Decision Date)
2022-03-11
-Outside Directors in Attendance
Number Present
1
Number Absent
0
-Auditors in Attendance (on Audit Committee who are not outside directors)
Present
-Type of Shareholders' Meeting
Annual Meeting
5. Other references concerning investment decisions
-
※Title and date of other disclosure related to this one
-
Details of Auditors' Appointment
Name
Date of Birth(Year and month)
Term of Office
Newly Appointed
Standing Auditor
Curriculum Vitae(Including Present Position)
Kim Choonghoon
1984-10
3years
Newly Appointed
No
Jiwoo Accounting Firm Accountant (2020.11~)
Jejuair Accounting Team(2018.01~2020.11)
Ernst & Young(Hanyoung) Accounting Firm Auditing Division Accountant(2011.07~2018.01)
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Disclaimer
Wanted Lab Inc. published this content on 11 March 2022 and is solely responsible for the information contained therein. Distributed by Public , unedited and unaltered, on 11 March 2022 06:55:03 UTC .
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WantedLab Inc is a Korea-based company principally engaged in the recruitment matching platform business. The Company operates its business through four segments. The Recruitment segment operates 'Wanted', a recruitment platform based on acquaintance recommendation and artificial intelligence (AI). The Career segment provides career development services that provide online and offline meetups, conferences, and job-related training. The Gigs segment operates 'Wanted Gigs', a freelance matching platform. The Other segment provides solutions related to human resources such as time and attendance management, electronic payment, among others.
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