1. Date & Time: 10:00 a.m. (Seoul time), Tuesday, June 10, 2014

2. Venue: Main Auditorium, Institute of Human Resource Development of Lotte Shopping
6
thfloor, Lotte VIC Market, Yeongdeungpo Branch
125 Yeongjung-ro, Yeongdeungpo-gu, Seoul, Korea

3. Items for Approval:
a. Item #1 Approval of appointment of standing director

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