Directors

Hyung Cheol Kim

Director/Designated Partner
over 2 years ago

Weonheui Lee

Director/Designated Partner
about 6 years ago

Bo Joong Yoon

Director/Designated Partner
about 6 years ago

Lee Seob

Director
almost 19 years ago

Past Directors

Kim Yunjung

Additional Director
almost 9 years ago

Joon Shin

Director
about 9 years ago

Hwang Sang Deok

Managing Director
almost 12 years ago

Jeong Kwon Byeon

Director
about 12 years ago

Myung Kim Kuk

Director
almost 19 years ago

Documents

Form MGT-7-04042021_signed

Form ADT-1-01012021_signed

List of share holders, debenture holders;-30122020

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Copy of MGT-8-30122020

Form DPT-3-26122020_signed

Auditor?s certificate-24122020

Form MGT-14-05122020_signed

Optional Attachment-(1)-05122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020

Notice of resignation;-01122020

Form DIR-12-01122020_signed

Optional Attachment-(1)-01122020

Optional Attachment-(3)-01122020

Optional Attachment-(2)-01122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020

Evidence of cessation;-01122020

Declaration by first director-01122020

Form AOC-4(XBRL)-25112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020

Form DIR-12-25092020_signed

Optional Attachment-(1)-23092020

Optional Attachment-(1)-10092020

Optional Attachment-(2)-10092020

Form DIR-12-10092020_signed

Optional Attachment-(3)-10092020

Notice of resignation;-09012020

Evidence of cessation;-09012020

Form DIR-12-09012020_signed

Company Information