Coretec Group Inc (CRTG)

[iamthe walrus]

2nd Kib filing
Reporting reasons for holding general shareholders' meeting on the most concentrated date
1. Name KIB Plug Energy Co., Ltd.
2. Scheduled Date of Meeting 2025-03-28
3. Reasons for holding general shareholders' meeting on the most concentrated date(Expected) Our company tried to hold this regular shareholders' meeting on the most concentrated date of the shareholders' meeting as much as possible, but considering the major practical schedule related to holding the shareholders' meeting (settlement schedule, external auditor's audit schedule, submission of business report one week before the shareholders' meeting, etc.), we had no choice but to hold it on the most concentrated date of the shareholders' meeting. 4. Date of Convocation Notification (Public notice) 2025-03-13
5. Other references useful for making investment decisions
- Non-participation in the 'Shareholders' General Meeting Dispersion Voluntary Compliance Program' hosted by the Korea Listed Companies Association

- Dates of concentrated (expected) shareholder meetings for the current year announced by the Korea Listed Companies Association
: 2025.3.21 (Fri), 2025.3.27 (Thu), 2025.3.28 (Fri)
? Title and date of other disclosure related to this one -
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