Notice of Convocation for Extraordinary Shareholders' General Meeting

Apr 4th, 2022

In relation to the issuance of new shares by 3KBICAS Co., Ltd., an extraordinary general meeting of shareholders will be held as follows. Shareholders are requested to attend.

1. Date : Monday, March 20th, 2022, 10:00 AM
2. Venue : 3KBICAS Conference Room
3. Agenda : Bill No. 1 - Amendment to Articles of Incorporation
Bill No. 2 - Grant of stock option

April 4th, 2022

3KBICAS Co., Ltd. CEO Dongsu Song
CEO Hyunho Ahn