제15기 정기주주총회 소집 통지서
주식회사 지안 주주님께
주주님의 건승과 댁내의 평안을 기원합니다.
당사는 상법 제 365조 및 정관 제 40조에 의거 제 15기 정기주주총회를 아래와 같이 개최 하오니 참석하여 주시기 바랍니다.
◀ 아 래 ▶
1. 일 시 : 2024년 3월 29일(금요일) 09시 00분
2. 장 소 : 경기도 하남시 초광로 46번길 113 (주)지안 회의실 (T.070-8224-4582)
3. 회의목적사항
가. 보고사항 : 감사보고 및 영업보고
나. 부의 안건
제1호 의안 : 제15기(2023년 1월 1일~2023년 12월 31일) 대차대조표, 손익계산서 및 결손금처리계산서(안) 승인의 건
제2호 의안: 이사 보수한도 승인의 건
4. 실질주주 의결권 행사에 관한 사항
– 의결권을 대리인에게 위임하는 경우에는 첨부된 위임장에 개인인감을 날인한 후 인감증명서를 첨부하여 주시기 바랍니다.
5. 주주총회 지참 서류
1) 의결권 직접 행사 : 개인 신분증, 참석증
2) 의결권 대리 행사 : 대리인 참석용 위임장, 대리인의 신분증, 위임인 인감증명서,참석증
2024년 3월 15 일
주식회사 지안
사내이사 최병환 (직인생략)
ZeeAnn Moving for Creating New Market with SIIVC in KSA
ZeeAnn Co., Ltd. has been focusing in developing its next generation image sensor customized for rapidly growing Electric Vehicle markets and its own advanced micro display imager especially for new metaverse industry based on new Augmented Reality and Virtual Reality Display with higher resolution for last 3 years. On April 19, 2021, ZeeAnn signed the MOA with SIIVC (Saudi International Industrial Village Company) to form a joint venture company in the Kingdom of Saudi Arabia for the technology transfer of ZeeAnn’s Image sensor and Micro Display wafer packaging technology and its related System Design and manufacturing company to create new market under the great cooperation from the government of Saudi Arabia. The goal of this collaboration was to establish a manufacturing facility jointly in KSA that is managed and operated technically by ZeeAnn and SIIVC. Finally, on May 19, 2022, SIIVC officially announced Saudi-Korean Industrial Village development project kick off with the presence of the Minister of Industry and Mineral Resources, Mr. Bandar bin Ibrahim Al-Fall and the Deputy Minister of Industry and Mineral Resources Engineer Osama bin Abdul Aziz Zamil, with a workshop to introduce the services and incentives provided by the industry system and mineral wealth and its partners, in the presence of a number of Korean and local investors. The workshop witnessed the introduction of a proposal for the establishment of the Saudi-Korean Industrial Village project in Yanbu Industrial City, in order to support the program (made in Saudi Arabia), and achieve its strategic objectives in accordance with the directions of the Kingdom Vision 2030. ZeeAnn introduced its new advanced Sensing Micro Display hardware platform to plant it in Yanbu City as one of core development projects under the Kingdom Vision 2030. By mutual agreement between SIIVC and ZeeAnn, the SIIVC-ZeeAnn joint company in Yanbu was registered and the new production in Camp is under construction to achieve the 1st production in Q4, 2023.
Advanced Sensing Display Solutions
With independent technology, ZeeAnn Co, Ltd is leading the edge of image sensor industry.