Notice of Convocation of the 46th Annual General Meeting of Shareholders
Date: March 24, 2023 (Fri)
Location: 4F Auditorium, East Building, Signature Towers, 100 Cheonggyecheon-ro,Jung-gu, Seoul, Republic of Korea
Purpose of meeting
1) Matters to report:
Audit reports, business reports, reports on transaction history with the largest shareholders, etc., reports on the operation status of the internal accounting control system
2) Resolutions (Agenda to be discussed):
Agenda No. 1: Approval of Financial Statements and Allocation of Income of the 46th Fiscal Year (January 1, 2022 to December 31, 2022) which includes the Appropriation Statement of Retained Earnings
Agenda No. 2: Approval of Director Remuneration Limit
Agenda to be discussed at the 46th Annual General Meeting of Shareholders
Agenda No. 1: Approval of Financial Statements and Allocation of Income of the 46th Fiscal Year (January 1, 2022 to December 31, 2022) which includes the Appropriation Statement of Retained Earnings (1/4)
[Major financial performance for the current year]
Kumho Petro Chemical Co. Ltd. published this content on 08 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2023 08:56:05 UTC.
Kumho Petro Chemical Co Ltd is a Korea-based company mainly engaged in the manufacturing and sale of synthetic rubber. The Company operates its business through four segments. The Synthetic Rubber segment is engaged in the manufacturing and sale of styrene-butadiene rubber (SBR), butadiene rubber (BR), and latex, among others, which are used to make tires and shoes. The Synthetic Resin segment is involved in the manufacturing and sale of polystyrene (PS), acrylonitrile butadiene styrene (ABS), and expandable polystyrene (EPS), among others, which are the main raw materials for electrical and electronic products, auto parts, and construction materials. The Fine Chemical segment is engaged in the production and sale of antioxidants and vulcanization accelerators which is mainly used in rubber. The Other segment operates its business in electronic materials, construction materials, factory utilities, and asset leasing, among others.
KUMHO PETRO CHEMICAL CO.,LTD 
