Documents of 2020 Annual General Meeting

1. INVITATION 2020 ANNUAL GENERAL MEETING
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2. ANNOUNCEMENT 2020 ANNUAL GENERAL MEETING
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3. LETTER OF AUTHORIZATION FOR ATTENDANCE AT THE 2020 ANNUAL GENERAL MEETING
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4. CONFIRMATION OF ATTENDANCE 2020 ANNUAL GENERAL MEETING
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5. AGENDA 2020 ANNUAL GENERAL MEETING
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6.REGULATION 2020 ANNUAL GENERAL MEETING TRAPHACO JSC
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7. REGULATION on NOMINATION/SELF-NOMINATION FOR ADDITIONAL ELECTION TO BE MEMBER IN THE BOARD OF DIRECTORS/BOARD OF SUPERVISORS TRAPHACO JSC
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8. REGULATION FOR THE ADDITIONAL ELECTION OF MEMBER IN THE BOARD OF DIRECTORS/BOARD OF SUPERVISORS
the term of 2016-2020
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9. CANDIDATE INFORMATION
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10. LETTER OF COMMITMENT TO BE MEMBER IN THE BOARD OF DIRECTORS TRAPHACO JSC
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11. LETTER OF COMMITMENT TO BE MEMBER IN THE BOARD OF SUPERVISORS TRAPHACO JSC
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12. PROPOSAL OF NOMINATION CANDIDATE TO BE MEMBER IN THE BOARD OF DIRECTORS TRAPHACO JSC
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13. PROPOSAL OF NOMINATION CANDIDATE TO BE MEMBER IN THE BOARD OF SUPERVISORS TRAPHACO JSC
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14. STATEMENT 2020 ANNUAL GENERAL MEETING
Re: Production and business results of 2019 and the Plan of 2020
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15. STATEMENT 2020 ANNUAL GENERAL MEETING
Re: Audited consolidated financial statements in 2019
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16. STATEMENT 2020 ANNUAL GENERAL MEETING
Re: Profit distribution in 2019 and the profit distribution plan for 2020
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17. STATEMENT 2020 ANNUAL GENERAL MEETING
Re: Signing Contracts with Subsidiaries
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18. STATEMENT 2020 ANNUAL GENERAL MEETING
The Board of Supervisors' 2019 Report
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19. STATEMENT 2020 ANNUAL GENERAL MEETING
Re: Selection of an audit firm for the financial year of 2020
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20. CANDIDATE DETAIL_TAEYON LEE
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21. CANDIDATE DETAIL_KI BUM KWON
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