SK Telecom : RESOLUTION TO CALL EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (Form 6-K)
June 10, 2021 at 06:12 am EDT
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RESOLUTION TO CALL
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The board of directors (the 'Board') of SK Telecom Co., Ltd. (the 'Company') has resolved to call an extraordinary general meeting of shareholders ('EGM'), to be held at the following time and place and the agenda of which shall be as follows:
1. Date / Time
October 12, 2021, 10:00 am (Seoul time)
2. Place
SUPEX Hall, 4th Floor, SK T-Tower, 65, Eulji-ro, Jung-gu, Seoul, Korea
3. Agenda
☐ Purpose of EGM
A. Report
- Report to shareholders of agenda item and related documents
B. Agenda
1. Stock Split and Amendments to the Articles of Incorporation
2. Approval of Spin-off Plan
4. Date of Board Resolution
June 10, 2021
- Attendance of Outside
Directors
Present:
5
Absent:
0
5. Other Important Matters
Relating to Investment
Decision
The record date for shareholder determination for the EGM is July 16, 2021.
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Disclaimer
SK Telecom Co. Ltd. published this content on 10 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2021 10:11:04 UTC.
SK Telecom Co Ltd is a Korea-based company primarily engaged in the provision of wireless communication services. The Company operates the business through five segments. The Wireless Communication Business segment provides mobile phones, wireless data, information communication business. The Wireline Communication Business segment offers telephones, high speed Internet, data and network rental services. The Security segment provides services such as personnel and machine security, and information protection. The Commerce segment is engaged in e-commerce business. The Other segment is involved in the businesses such as information communication, electronic banking, advertising, Internet portal services.
SK TELECOM CO., LTD. 
