Reporting reasons for holding general shareholders' meeting on the most concentrated date
1. Name KOREA LINE CORPORATION
2. Scheduled Date of Meeting 2022-03-30
3. Reasons for holding general shareholders' meeting on the most concentrated date(Expected) To spread the general meeting of shareholders, the Company sought to avoid the most concentrated date in 2022 as designated by the Korea Listed Companies Association. However, considering the settlement schedule, etc. of the Company and its subsidiaries subject to consolidation, it is inevitable to hold the meeting on the most concentrated date, which will be March 30, 2022.

In the future, the Company will actively participate in the Compliance Program to spread the general meeting of shareholders, and endeavor to avoid the most concentrated date.
4. Date of Convocation Notification(Public notice) 2022-02-28
5. Other references useful for making investment decisions
- The most concentrated date (scheduled) of the general meeting of shareholders announced by the Korea Listed Companies Association : March 25, March 30, March 31

- Not participating in the "Compliance Program to Spread the General Meeting of Shareholders" by the Korea Listed Companies Association
※ Title and date of other disclosure related to this one 2022-02-28 Decision on Calling Shareholders' Meeting

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Korea Line Corporation published this content on 02 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 08:16:04 UTC.