1. Agenda

A. Bill #1 : Borrowing plan approval & credit facility loan agreement for 4th fiscal period (Jun 2021 ~ Nov 2021) … Voted as original proposal
B. Bill #2:  Investment in Real estate investment company stake … Voted as original proposal
C. Bill #3:  Additional stake increase in REF beneficiary certificates … Voted as original proposal
D. Bill #4: Change in 4th fiscal period business planning … Voted as original proposal

2. Date of Extraordinary general meeting of shareholders: 18 Oct, 2021

Related KRX disclosures
Oct, 2021 – Convocation notice for shareholder meeting
Sep, 2021 – Decision of shareholder meeting