http://goldplate.co.kr/board_WpbA55 ko Thu, 25 Jun 2026 02:36:01 +0900 Rhymix http://goldplate.co.kr/board_WpbA55/811 <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 src="data:image/png;base64,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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 style="font-family:&quot;맑은 고딕&quot;"><span lang="EN-US" style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">1976. 06. 16.</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:none; border-right:1px solid black; border-left:none">&nbsp;</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 style="font-family:&quot;맑은 고딕&quot;"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">없음</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:none; border-right:1px solid black; border-left:none"> 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