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2. Place : 12, Gwangpyeong-ro 56-gil, Gangnam-gu, Seoul, Korea. Green Textile Co., Ltd. , 9F hall

3. Purpose :

   1) Approval of financial statements

   2) Limit of Director Compensation payment

   3) Limit of audit fee payment

   4) Approval of serve consecutive terms for audit

   5) Approval of paying preferred stock dividends