Public Notice

Convening of Annual General Meeting of Shareholders

Macquarie Korea Infrastructure Fund ("MKIF") hereby notices the convening of the annual general meeting of shareholders (the "AGM") as below.

  1. Type: Annual General Meeting of Shareholders
  2. Agenda:
    - Appointment of Mr. Jae Do Moon as MKIF's Supervisory Director

3. Date & Time: Friday, 24 March 2023 PM 2:00 (Seoul Time)

  1. Venue: Grand Ballroom, The Plaza Hotel, 119 Sogong-ro,Jung-gu, Seoul, Korea
  2. Additional Information:
    • The record date for the exercise of voting rights at the AGM is 31 December 2022.
    • The Board of Directors of MKIF approved the adoption of electronic voting system for the AGM. Accordingly, shareholders are also able to exercise voting rights by electronic means.
    • Gift & refreshments will not be provided.
    • Detailed information on the agenda and electronic voting system can be found on MKIF's website (www.mkif.com).
    • Supplementary material on the AGM will be mailed to shareholders separately.

16 February 2023

18th Floor, Unit A, Centropolis, 26 Ujeongguk-ro,

Jongno-gu, Seoul 03161, Korea

Macquarie Korea Infrastructure Fund

Corporate Director, Macquarie Korea Asset Management Co., Ltd.

Transfer Agent, Korea Securities Depository

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Disclaimer

MKIF - Macquarie Korea Infrastructure Fund published this content on 16 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 February 2023 07:28:02 UTC.