New filing today for Kib Plug Energy 11/28/24. ( Heres one of 2 ) Appointment of new directors for Kib Plug Energy
Elbert Michael Ussery , Dr. Seon Kee Kim and Jung Min Lee all listed in the new filing . The names didnt translate exactly right in the filing
Kib plug energy
[Decision on Calling Shareholders' Meeting]
Report of Disclosure Revision
Revision Date 2024-11-28
1. Disclosure Documents in relation with Revision Resolution to convene general shareholders' meeting
2. Submission date of documents 2024-11-20
3. Reason for Revision Change in schedule of general shareholders' meeting and change in main contents of agenda
4. Revised Information
information before revision after revision
2. Date 2025-02-05 / 10:00 2024-12-13 / 10:00
4. Main contents of agenda Agenda No. 1: Election of directors
- No. 1-1 Other non-executive director candidate Cha Yoon-seong Agenda No. 1: Election of directors (Total 4 persons)
- Agenda No. 1-1: Candidate for inside director Kim Seon-gi ( Seon Kee Kim )
- Agenda No. 1-2: Candidate for inside director Albert Michael Yusley ( Elbert Michael Ussery )
- Agenda No. 1-3: Inside director Candidate Lee Jeong-min ( Jung Min Lee )
- Agenda No. 1-4: Outside Director Candidate Yoo Young-sun
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Decision on Calling Shareholders' Meeting
1. Type of shareholders' meeting Extraordinary meeting
2. Date and time of meeting 2024-12-13 10:00
3. Place of meeting 260-37, Cheoyong-ro, Nam-gu, Ulsan
Headquarters, 3rd floor conference room
4. Agenda and key issues Agenda No. 1: Appointment of directors (total of 4)
- Agenda No. 1-1: Inside director candidate Kim Seon-gi ( Dr. Seon Kee Kim )
- Agenda No. 1-2: Inside director candidate Albert Michael Yusley ( Elbert Michael Ussery )
- Agenda No. 1-3: Inside director candidate Lee Jeong-min ( Jung Min Lee )
- Agenda No. 1-4: Outside director candidate Yoo Young-sun
5. Date of board resolution (decision date) 2024-11-28
- Attendance of outside directors Present(No.) 2
Absent(No.) -
- Attendance of auditors (members of Audit Committee who are not outside directors) Present
6. Other matters to be factored into investment decisions
- Date of confirmation of rights shareholders: November 6, 2024
- Shareholder registry closing period: November 7, 2024 ~ November 8, 2024
- The main contents of the above 4. agenda may change and will be re-announced in case of change.
? Related disclosure 2024-11-20 Shareholders' meeting convocation resolution
2024-10-15 Shareholders' meeting convocation resolution
[Details of Director Appointment]
Name Date of birth (year and month) Appointment term Type of appointment Professional experience (including present position)
Kim Seon-gi ( Seon Kee Kim ) 1960-07 3 Newly appointed Current The Coretec Group Inc. Chairman
Current CEO of Zaicell
Former CEO of Feast Global
Elbert
Michael
Ussery 1950-01 3 Newly appointed Current CEO of The Coretec Group Inc.
Current Chairman of CalErin Group
Former Senior Advisor to the U.S. State Department
Former Ambassador to Morocco
Former Chairman of the Advisory Board of CalErin Group
1972-04 3 Newly appointed Current CEO of The Coretec Group Inc.
Lee Jeong-min ( Jung Min Lee ) General Manager of Accounting, Human Resources, and Organization Management Support
Former Deputy Director and Research Team Leader of KOTRA Washington D.C. Office
Former Washington Trade Desk Leader
Former Financial Analyst at Merrill Lynch
[Details of Outside Director Appointment]
Name Date of birth (year and month) Appointment term Type of appointment Professional experience (including present position) Name and position of the company where holding the role of directors and etc. Yoo Young-sun 1960-05 3 Newly appointed Vice President, CFO, Hapcheon Food Co., Ltd.
Former CEO, KH Chemical
Former CFO, ATINUM Partners Vice President, Hapcheon Food Co., Ltd.
Bullish
AI
