Grand Education Center 4F, Mando Headquarters located in 32 Hamanho-gil, Poseung-eup, Pyeongtaek-si, Gyeonggi-do
4. Agenda and key issues
Proposed agenda for the extraordinary general meeting of shareholders
A. Agenda for submission
○ No. 1: Partial change in the Articles of Incorporation
5. Date of board resolution (decision date)
2022-07-12
- Attendance of outside directors
Present(No.)
4
Absent(No.)
0
- Attendance of auditors (members of Audit Committee who are not outside directors)
-
6. Other matters to be factored into investment decisions
- Record date for confirming the list of shareholders : July 27, 2022
※ Related disclosure
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Mando Corporation published this content on 13 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2022 07:43:00 UTC.
HL Mando Corp, formerly Mando Corp, is a Korea-based company mainly engaged in the production and sale of automobile parts. The Company produces and sells automobile parts such as brake, steering and suspension systems. The brake systems include anti-lock brake systems (ABSs), traction control systems (TCSs) and electronic stability controls (ESCs). The steering systems include steering gear systems, steering columns and electric power steering (EPS). The suspension systems include electronically controlled suspensions (ECSs) and continuous damping controls (CDCs). The Company sells products in domestic and overseas markets such as China, the United States, and India.
HL MANDO CORPORATION 
