http://goldplate.co.kr/ ko Tue, 26 May 2026 07:00:20 +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 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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"> <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">본인</span></span></span></span></span></span></p> </td> </tr> </tbody> </table> <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">제3호 의안 : 이사 보수한도액 승인의 건 (10억)</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">&nbsp;</p> <p style="margin-right:7px; 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">4. </span></span><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">경영참고사항 비치</span></span></span></span></span></span></p> <p style="margin-right:7px; margin-left:7px; text-align:justify">&nbsp;</p> <p style="margin-right:7px; margin-bottom:4px; margin-left:39px; text-indent:-12.0pt; 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">상법 제542조의4에 의거 경영참고사항을 우리 회사의 본점에 비치하오니 참고하시기 바랍니다. </span></span></span></span></span></span></p> <p style="text-align:justify">&nbsp;</p> <p style="text-align:justify">&nbsp;</p> <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 lang="EN-US" style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">2026</span></span><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">년 03월 12일</span></span></span></span></span></span></span></p> <p style="text-align:justify">&nbsp;</p> <p style="text-align:justify">&nbsp;</p> <p align="center" style="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 style="font-size:11.0pt"><span style="line-height:160%"><span style="font-family:&quot;Noto Sans KR&quot;"><span style="color:black">주식회사 골드플레이트 </span></span></span></span></b></span></span></span></span></span></p> <p align="center" style="text-align:center"><span style="font-size:10pt"><span 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editor_component="image_link" src="/files/attach/images/2022/08/05/3d1b4b4e710b3fda0c5a86dacb69e008.jpg" /></p> 덕장의 하루 골드플레이트 http://goldplate.co.kr/board_prdO21/690 http://goldplate.co.kr/board_prdO21/690#comment Fri, 05 Aug 2022 11:07:25 +0900 http://goldplate.co.kr/board_prdO21/687 <p><img alt="아귀찜.jpg" data-file-srl="688" editor_component="image_link" src="/files/attach/images/2022/08/05/4898d31b3c18495525bb3e3769cc918d.jpg" /></p> 덕장의 하루 골드플레이트 http://goldplate.co.kr/board_prdO21/687 http://goldplate.co.kr/board_prdO21/687#comment Fri, 05 Aug 2022 11:07:09 +0900 http://goldplate.co.kr/board_prdO21/684 <p><img alt="대구뽈찜.jpg" data-file-srl="685" editor_component="image_link" src="/files/attach/images/2022/08/05/ec676e8087c61461206934247c6f2fad.jpg" /></p> 덕장의 하루 골드플레이트 http://goldplate.co.kr/board_prdO21/684 http://goldplate.co.kr/board_prdO21/684#comment Fri, 05 Aug 2022 11:06:54 +0900 http://goldplate.co.kr/board_uYOP11/681 <p><img alt="동치미물막국수.jpg" data-file-srl="682" 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editor_component="image_link" src="/files/attach/images/2022/08/05/db1e20ae67dbf4d7d81a3ca3c58af0bc.jpg" /></p> 푸드얍 골드플레이트 http://goldplate.co.kr/board_wqur99/626 http://goldplate.co.kr/board_wqur99/626#comment Fri, 05 Aug 2022 10:55:00 +0900 http://goldplate.co.kr/board_wqur99/623 <p><img alt="설렁탕.jpg" data-file-srl="624" editor_component="image_link" src="/files/attach/images/2022/08/05/6ba72155fe7417cb1b596dc79ec690b4.jpg" /></p> 푸드얍 골드플레이트 http://goldplate.co.kr/board_wqur99/623 http://goldplate.co.kr/board_wqur99/623#comment Fri, 05 Aug 2022 10:54:32 +0900 http://goldplate.co.kr/board_wqur99/620 <p><img alt="부대찌개.jpg" data-file-srl="621" editor_component="image_link" src="/files/attach/images/2022/08/05/4f2f7cf803a420ad0f0b97f1c51460df.jpg" /></p> 푸드얍 골드플레이트 http://goldplate.co.kr/board_wqur99/620 http://goldplate.co.kr/board_wqur99/620#comment Fri, 05 Aug 2022 10:54:14 +0900 http://goldplate.co.kr/board_wqur99/617 <p><img alt="뚝배기불고기.jpg" data-file-srl="618" editor_component="image_link" src="/files/attach/images/2022/08/05/0ab3caf95c17af63d44f902d4284ba9d.jpg" /></p> 푸드얍 골드플레이트 http://goldplate.co.kr/board_wqur99/617 http://goldplate.co.kr/board_wqur99/617#comment Fri, 05 Aug 2022 10:53:56 +0900 http://goldplate.co.kr/board_wqur99/614 <p><img alt="순대국.jpg" data-file-srl="615" editor_component="image_link" src="/files/attach/images/2022/08/05/1124078938210c2bae28cd144f0453ad.jpg" /></p> 푸드얍 골드플레이트 http://goldplate.co.kr/board_wqur99/614 http://goldplate.co.kr/board_wqur99/614#comment Fri, 05 Aug 2022 10:53:33 +0900 http://goldplate.co.kr/board_wqur99/611 <p><img alt="사골곰탕.jpg" data-file-srl="612" editor_component="image_link" src="/files/attach/images/2022/08/05/0cbd2896d1f271c24b31decdda11f389.jpg" /></p> 푸드얍 골드플레이트 http://goldplate.co.kr/board_wqur99/611 http://goldplate.co.kr/board_wqur99/611#comment Fri, 05 Aug 2022 10:53:09 +0900 http://goldplate.co.kr/board_wqur99/608 <p><img alt="쭈삼불고기.jpg" data-file-srl="609" editor_component="image_link" src="/files/attach/images/2022/08/05/10756e2d8a435d62457ec2025158a2fe.jpg" /></p> 푸드얍 골드플레이트 http://goldplate.co.kr/board_wqur99/608 http://goldplate.co.kr/board_wqur99/608#comment Fri, 05 Aug 2022 10:52:48 +0900 http://goldplate.co.kr/board_wqur99/605 <p><img alt="오삼불고기.jpg" data-file-srl="606" editor_component="image_link" src="/files/attach/images/2022/08/05/fadda16efe7fddb9bcc2fb5eda0a0b5b.jpg" /></p> 푸드얍 골드플레이트 http://goldplate.co.kr/board_wqur99/605 http://goldplate.co.kr/board_wqur99/605#comment Fri, 05 Aug 2022 10:52:23 +0900 http://goldplate.co.kr/board_wqur99/602 <p><img alt="쭈꾸미볶음.jpg" data-file-srl="603" editor_component="image_link" src="/files/attach/images/2022/08/05/156881b11c68e8fc67cf5270aac3b03c.jpg" /></p> 푸드얍 골드플레이트 http://goldplate.co.kr/board_wqur99/602 http://goldplate.co.kr/board_wqur99/602#comment Fri, 05 Aug 2022 10:52:02 +0900 http://goldplate.co.kr/board_wqur99/599 <p><img alt="제주바싹불고기 매콤한맛.jpg" data-file-srl="600" editor_component="image_link" src="/files/attach/images/2022/08/05/e8d804c3191b0ddf9e00db4e1b69ad3d.jpg" /></p> 푸드얍 골드플레이트 http://goldplate.co.kr/board_wqur99/599 http://goldplate.co.kr/board_wqur99/599#comment Fri, 05 Aug 2022 10:46:35 +0900 http://goldplate.co.kr/board_WpbA55/593 <p><a href="https://view.asiae.co.kr/article/2022061716210111450" rel="noopener" target="_blank">▶ 기사 자세히 보기</a></p> 뉴스 골드플레이트 http://goldplate.co.kr/board_WpbA55/593 http://goldplate.co.kr/board_WpbA55/593#comment Fri, 05 Aug 2022 09:14:18 +0900 http://goldplate.co.kr/board_oVaL44/589 <p><img alt="500x500.crop.jpg" data-file-srl="590" editor_component="image_link" src="/files/attach/images/2022/08/04/4c4c0e67913ec0ab0385f12ab99e9a0d.jpg" /></p> 서가앤쿡 골드플레이트 http://goldplate.co.kr/board_oVaL44/589 http://goldplate.co.kr/board_oVaL44/589#comment Thu, 04 Aug 2022 15:14:53 +0900 http://goldplate.co.kr/board_oVaL44/586 <p><img alt="오리지널바베큐폭립.jpg" data-file-srl="587" editor_component="image_link" 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