<p><b data-stringify-type="bold" style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><b data-stringify-type="bold" style="box-sizing: inherit;"><span style="background-color: rgb(255, 255, 255);">제8기 정기 주주총회 소집공고</span></b></b></p><p><b data-stringify-type="bold" style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><b data-stringify-type="bold" style="box-sizing: inherit;"><br></b></b></p><p><b data-stringify-type="bold" style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><span style="background-color: rgb(255, 255, 255);">주주님의 건승과 댁내의 평안을 기원합니다.</span></b><br style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><b data-stringify-type="bold" style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><span style="background-color: rgb(255, 255, 255);">우리 회사는 정관 제21조에 의하여 제8기 정기주주총회를 아래와 같이 소집하오니 참석하여 주시기 바랍니다.</span></b><br style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><b data-stringify-type="bold" style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"></b><br style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><b data-stringify-type="bold" style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"></b><br style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><b data-stringify-type="bold" style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><span style="background-color: rgb(255, 255, 255);">- 아 래 -</span></b><br style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><b data-stringify-type="bold" style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"></b><br style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><b data-stringify-type="bold" style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><span style="background-color: rgb(255, 255, 255);">1. 일 시 : 2024년 3월 29일 (금) 오전 10시</span></b><br style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><b data-stringify-type="bold" style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><span style="background-color: rgb(255, 255, 255);">2. 장 소 : 경기도 성남시 분당구 운중로 138번길 7, 4층 401호 (운중동, 케이티빌딩)</span></b><br style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><b data-stringify-type="bold" style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><span style="background-color: rgb(255, 255, 255);">3. 회의목적사항</span></b><br style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><b data-stringify-type="bold" style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><span style="background-color: rgb(255, 255, 255);">제1호 의안 : 2023년도 재무제표 승인의 건</span></b><span aria-label="" class="c-mrkdwn__br" data-stringify-type="paragraph-break" style="box-sizing: inherit; height: 8px; display: block; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"></span><b data-stringify-type="bold" style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"></b><br style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><b data-stringify-type="bold" style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"></b><br style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><b data-stringify-type="bold" style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);">2024년 3월 13일</b><br style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);"><b data-stringify-type="bold" style="box-sizing: inherit; color: rgb(29, 28, 29); font-family: NotoSansKR, Slack-Lato, Slack-Fractions, appleLogo, sans-serif; font-size: 15px; font-variant-ligatures: common-ligatures; background-color: rgb(248, 248, 248);">주식회사 디랩 대표이사 송영광</b></p>