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Date2026-03-09
We wish all shareholders happiness and well-being.
Pursuant to Article 363 of the Commercial Act and Articles 22 and 24 of the Company’s Articles of Incorporation, the 11th Annual General Meeting of Shareholders will be convened as follows, and your attendance is kindly requested.
◈ Details ◈
1. Date and Time: March 30, 2026 (Monday) at 11:00 AM
2. Venue: Dot Inc. Main Conference Room, Suite 403, 146 Gasan Digital-ro, Geumcheon-gu, Seoul
3. Matters for the Meeting
1) Business Report
2) Agenda
Agenda Item No. 1: Approval of the Financial Statements for the 11th Fiscal Year
Agenda Item No. 2: Approval of the Director Remuneration Limit
Agenda Item No. 3: Approval of the Auditor Remuneration Limit
4. Items to Prepare for Attendance at the Shareholders’ Meeting
- In-person attendance: Meeting attendance slip, identification
- Attendance by proxy: Proxy form (with the shareholder’s registered seal affixed),
proxy’s identification, certificate of the shareholder’s seal registration
March 10, 2026
Dot Inc.
CEO Ju Yoon Kim, Ki Kwang Sung
(Corporate Seal Omitted)