Former JX Holdings, Inc.

General Meeting of Shareholders

The Extraordinary General Meeting of Shareholders (Decenber 21,2016)

Notice to convene

Items disclosed on website pursuant to the laws and regulations, and Article 15 of Articles of Incorporation.

  • *The contents are provided on this website pursuant to the laws and regulations, and Article 15 of Articles of Incorporation of the Company.

Notice of resolution

The 6th Ordinary General Meeting of Shareholders (June 28,2016)

Notice to convene

Notice of resolution

The 5th Ordinary General Meeting of Shareholders (June 25,2015)

Notice to convene

Notice of resolution

The 4th Ordinary General Meeting of Shareholders (June 26,2014)

Notice to convene

Notice of resolution

The 3rd Ordinary General Meeting of Shareholders (June 26,2013)

Notice to convene

Notice of resolution

The 2nd Ordinary General Meeting of Shareholders (June 27,2012)

Notice to convene

Notice of resolution

The 1st Ordinary General Meeting of Shareholders (June 27,2011)

Notice to convene

Notice of resolution

The past general meeting of shareholders

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