Directors

Gil Ho Bang

Managing Director
over 8 years ago

Sungyeon Park

Director
almost 9 years ago

Past Directors

Seung Chul Baik

Additional Director
over 9 years ago

Yong Nam Park

Additional Director
over 9 years ago

Jin Hyeong Kim

Director
over 10 years ago

Cheol Min Kim

Additional Director
over 10 years ago

Hak Soo Kim

Director
over 12 years ago

Young Jae Oh

Managing Director
over 12 years ago

Jong Kwan Lee

Director
almost 14 years ago

Si Woo Lee

Director
almost 14 years ago

Documents

Form INC-28-10042017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-30032017

Form INC-28-14022017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-06022017

Form MGT-14-08122016_signed

Optional Attachment-(1)-08122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122016

Form MGT-6-29112016

-29112016

List of share holders, debenture holders;-25112016

Copy of MGT-8-25112016

Optional Attachment-(1)-25112016

Form MGT-7-25112016_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016

Form_AOC4-XBRL_PESIPL_31.03.2016_15.11.2016_S_LUNKAD1010_20161115205653.pdf-15112016

Letter of appointment;-10112016

Form DIR-12-10112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016

Notice of resignation;-09112016

Form DIR-12-09112016_signed

Evidence of cessation;-09112016

Proof of dispatch-08112016

Notice of resignation filed with the company-08112016

Form DIR-11-08112016_signed

Acknowledgement received from company-08112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016

Optional Attachment-(1)-19102016

Optional Attachment-(3)-19102016

Optional Attachment-(2)-19102016

Form DIR-12-19102016

Company Information