2026-05-26T07:03:28+09:00 http://goldplate.co.kr/atom Rhymix http://goldplate.co.kr/board_WpbA55/811 2026-03-12T16:12:27+09:00 2026-03-12T17:00:33+09:00 골드플레이트

주주제위 제13기 정기주주총회 소집 공고 주주님의 건승과 댁내의 평안을 기원합니다. 우리 회사는 정관 제26조에 의하여 제13기 정기주주총회를 아래와 같이 소집하오니 참석하여 주시기 바랍니다. - 아 래 - 일 시 : 2026년 03월 31일 (화) 오전 10시 장 소 : 서울특별시 강남구 논현로 18길 12 송림빌딩 1층 본사 회의실 3. 회의 목적 사항 가. 보고사항 : 감사보고, 영업보고 나. 부의안건 제1호 의안 제13기 재무상태표, 손익...

<p align="right" style="text-align:right; margin-bottom:11px">&nbsp;</p> <p align="right" style="text-align:right; margin-bottom:11px"><span style="font-size:10pt"><span style="line-height:107%"><span style="font-family:&quot;맑은 고딕&quot;"><img 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style="width:97px; height:60px" /></span></span></span></p> <p align="right" style="text-align:right; margin-bottom:11px">&nbsp;</p> <p align="left" style="text-align:left"><span style="font-size:10pt"><span style="line-height:120%"><span style="vertical-align:baseline"><span style="word-break:keep-all"><span style="font-family:&quot;맑은 고딕&quot;"><span style="font-size:9.0pt"><span style="line-height:120%"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">주주제위</span></span></span></span></span></span></span></span></span></p> <p align="center" style="text-align:center"><span style="font-size:10pt"><span style="line-height:120%"><span style="vertical-align:baseline"><span style="word-break:keep-all"><span style="font-family:&quot;맑은 고딕&quot;"><b><span style="font-size:12.0pt"><span style="line-height:120%"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">제13기 정기주주총회 소집 공고</span></span></span></span></b></span></span></span></span></span></p> <p align="center" style="text-align:center">&nbsp;</p> <p align="center" style="text-align:center">&nbsp;</p> <p style="margin-right:7px; margin-bottom:3px; margin-left:7px; text-align:justify"><span style="font-size:10pt"><span style="line-height:normal"><span style="vertical-align:baseline"><span style="font-family:&quot;맑은 고딕&quot;"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">주주님의 건승과 댁내의 평안을 기원합니다.</span></span></span></span></span></span></p> <p style="margin-right:7px; margin-bottom:3px; margin-left:7px; text-align:justify"><span style="font-size:10pt"><span style="line-height:normal"><span style="vertical-align:baseline"><span style="font-family:&quot;맑은 고딕&quot;"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">우리 회사는 정관 제26조에 의하여 제13기 정기주주총회를 아래와 같이 소집하오니 참석하여 주시기 바랍니다.</span></span></span></span></span></span></p> <p align="center" style="margin-right:7px; margin-bottom:3px; margin-left:7px; text-align:center; text-indent:-.2pt">&nbsp;</p> <p align="center" style="margin-right:7px; margin-bottom:3px; margin-left:7px; text-align:center"><span style="font-size:10pt"><span style="line-height:160%"><span style="vertical-align:baseline"><span style="word-break:keep-all"><span style="font-family:&quot;맑은 고딕&quot;"><b><span lang="EN-US" style="line-height:160%"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">- </span></span></span></b><b><span style="line-height:160%"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">아 래 -</span></span></span></b></span></span></span></span></span></p> <p style="margin-right:7px; margin-bottom:3px; margin-left:7px; text-indent:-.2pt; text-align:justify">&nbsp;</p> <ol> <li style="margin-right:7px; margin-bottom:3px; text-align:justify"><span style="font-size:10pt"><span style="line-height:normal"><span style="vertical-align:baseline"><span style="font-family:&quot;맑은 고딕&quot;"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">일 시 : 2026년 03월 31일 (화) 오전 10시</span></span></span></span></span></span></li> </ol> <p style="margin-right:7px; margin-bottom:3px; margin-left:31px; text-align:justify">&nbsp;</p> <ol start="2"> <li style="margin-right:7px; margin-bottom:3px; text-align:justify"><span style="font-size:10pt"><span style="line-height:normal"><span style="vertical-align:baseline"><span style="font-family:&quot;맑은 고딕&quot;"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">장 소 : 서울특별시 강남구 논현로 18길 12 송림빌딩 1층 본사 회의실</span></span></span></span></span></span></li> </ol> <p style="margin-right:7px; margin-bottom:3px; margin-left:31px; text-align:justify">&nbsp;</p> <p style="margin-right:7px; margin-bottom:3px; margin-left:7px; text-align:justify"><span style="font-size:10pt"><span style="line-height:normal"><span style="vertical-align:baseline"><span style="font-family:&quot;맑은 고딕&quot;"><span lang="EN-US" style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">3. </span></span><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">회의 목적 사항</span></span></span></span></span></span></p> <p style="margin-right:7px; margin-bottom:3px; margin-left:7px; text-indent:10.0pt; text-align:justify"><span style="font-size:10pt"><span style="line-height:normal"><span style="vertical-align:baseline"><span style="font-family:&quot;맑은 고딕&quot;"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">가. 보고사항 : 감사보고, 영업보고</span></span></span></span></span></span></p> <p style="margin-right:7px; margin-bottom:3px; margin-left:7px; text-indent:10.0pt; text-align:justify">&nbsp;</p> <p style="margin-right:7px; margin-bottom:3px; margin-left:7px; text-indent:10.0pt; text-align:justify"><span style="font-size:10pt"><span style="line-height:normal"><span style="vertical-align:baseline"><span style="font-family:&quot;맑은 고딕&quot;"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">나. 부의안건</span></span></span></span></span></span></p> <p style="margin-right:7px; margin-bottom:3px; margin-left:7px; text-indent:20.0pt; text-align:justify"><span style="font-size:10pt"><span style="line-height:normal"><span style="vertical-align:baseline"><span style="font-family:&quot;맑은 고딕&quot;"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">제1호 의안</span></span>&nbsp;&nbsp;&nbsp; <span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">제13기 재무상태표, 손익계산서, 결손금처분계산서(안) 등 재무제표 승인의 건</span></span></span></span></span></span></p> <p style="margin-right:7px; margin-bottom:3px; margin-left:7px; text-indent:20.0pt; text-align:justify"><span style="font-size:10pt"><span style="line-height:normal"><span style="vertical-align:baseline"><span style="font-family:&quot;맑은 고딕&quot;"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">제2호 의안</span></span>&nbsp;&nbsp;&nbsp; <span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">대표</span></span><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">이사 선임(중임)의 건</span></span></span></span></span></span></p> <table class="Table" style="margin-left:7px; border-collapse:collapse"> <tbody> <tr> <td style="border-bottom:1px solid black; width:71px; padding:2px 2px 2px 2px; height:23px; border-top:1px solid black; border-right:1px solid black; border-left:1px solid black"> <p align="center" style="text-align:center"><span style="font-size:10pt"><span style="line-height:normal"><span style="vertical-align:baseline"><span style="word-break:keep-all"><span style="font-family:&quot;맑은 고딕&quot;"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">성명</span></span></span></span></span></span></span></p> </td> <td style="border-bottom:1px solid black; width:97px; padding:2px 2px 2px 2px; height:23px; border-top:1px solid black; border-right:1px solid black; border-left:none"> <p align="center" style="text-align:center"><span style="font-size:10pt"><span style="line-height:normal"><span style="vertical-align:baseline"><span style="word-break:keep-all"><span style="font-family:&quot;맑은 고딕&quot;"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">생년월일 </span></span></span></span></span></span></span></p> </td> <td style="border-bottom:1px solid black; width:184px; padding:2px 2px 2px 2px; height:23px; border-top:1px solid black; border-right:1px solid black; border-left:none"> <p align="center" style="text-align:center"><span style="font-size:10pt"><span style="line-height:normal"><span style="vertical-align:baseline"><span style="word-break:keep-all"><span style="font-family:&quot;맑은 고딕&quot;"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">주요약력</span></span></span></span></span></span></span></p> </td> <td style="border-bottom:1px solid black; width:97px; padding:2px 2px 2px 2px; height:23px; border-top:1px solid black; border-right:1px solid black; border-left:none"> <p align="center" style="text-align:center"><span style="font-size:10pt"><span style="line-height:normal"><span style="vertical-align:baseline"><span style="word-break:keep-all"><span style="font-family:&quot;맑은 고딕&quot;"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">회사와의 거래내역</span></span></span></span></span></span></span></p> </td> <td style="border-bottom:1px solid black; width:112px; padding:2px 2px 2px 2px; height:23px; border-top:1px solid black; border-right:1px solid black; border-left:none"> <p align="center" style="text-align:center"><span style="font-size:10pt"><span style="line-height:normal"><span style="vertical-align:baseline"><span style="word-break:keep-all"><span style="font-family:&quot;맑은 고딕&quot;"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">최대주주와의 관계</span></span></span></span></span></span></span></p> </td> </tr> <tr> <td style="border-bottom:1px solid black; width:71px; padding:2px 2px 2px 2px; height:23px; border-top:none; border-right:1px solid black; border-left:1px solid black"> <p align="center" style="text-align:center"><span style="font-size:10pt"><span style="line-height:normal"><span style="vertical-align:baseline"><span style="font-family:&quot;맑은 고딕&quot;"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">이정택</span></span></span></span></span></span></p> </td> <td style="border-bottom:1px solid black; width:97px; padding:2px 2px 2px 2px; height:23px; border-top:none; border-right:1px solid black; border-left:none"> <p align="center" style="text-align:center"><span style="font-size:10pt"><span style="line-height:normal"><span style="vertical-align:baseline"><span 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