20231213_DNAR_Laporan Informasi dan Fakta Material_31559119_lamp2.pdf

AAN

APRO FINANCIAL CO., LTD.
Minutes of the Extraordinary Meeting of Shareholders

1. Date and Time: October 31, 2023 (Tue) 8:30 a.m.

2. Place: 10F, 39, Sejong-daero, Jung-gu, Seoul (Seoul Chamber of Commerce and Industry, Namdaemunno 4-ga)
3. Number of shares present: 3,000,000 out of 3,035,308 issued and outstanding sharcs with voting rights (98.846)
4. Chairperson: Sin Seung Hoon

5. Meeting purpose
(Proposed Agenda)
1) Appointment of Inside Director
2) Appointment of Other Non-Executive Director
3) Approval of Amendment to the Articles of Incorporation

IProceedings|
(Shareholders present and the number of shares represented at the meeting)
After the Pledge of Allegiance, the coordinator reported the number of shareholders present at the meeting and shares
represented by such shareholders. One (1) shareholder was present, representing 3,000,000 shares which constitute
98.845 of the total 3,035,308 issued and outstanding shares with voting rights.

(Opening of shareholders' meeting)
'The Chairperson, as reported by the coordinator, declared that the meeting was lawfully constituted with a guorum as

above in accordance with the Articles of Incorporation.

IAgenda)

Agendum 1: Appointment of Inside Director

Chairperson Sin Seung Hoon, following his resignation as Inside Director and Representative Director, reguested tv
appoint the following person as Inside Director of the Company.

AFTER DUE DISCUSSION AND DELIBERATION, IT WAS UNANIMOUSLY RESOLVED THAT the agendum be

approved as originally presented as follows:

Inside Dircctor: Sim Sang Ton (born on March 3, 1969)
Date of Appointment: October 31, 2023

The above-mentioned person accepted his appointment on the spot.

Agendum 2: Appointment of Other Non-Executive Director

The Chairperson presented the above agendum and explained the reason for appointing the following person as Other

Non-Executive Director of the Company.

AFTER DUE DISCUSSION AND DELIBRERATION, IT WAS UNANIMOUSLY RESOLVED THAT the agendum be

approved as originally presented as follows:

Other Non-Executive Director: Han Tae Kyu (born on January 12, 1929)
Date of Appointment: October 31, 2023

The above-mentioned person accepted his appointment on the spot.

Agendum 3: Approval of Amendment to the Articles of Incorporation

X Attachment: 1. Comparison table of changes to the Articles of Incorporation
2. Articles of Incorporation

The Chairperson presented the above agendum and explained the details thereof.
AFTER DUE DISCUSSION AND DELIBERATION, IT WAS UNANIMOUSLY RESOLVED THAT the agendum be

approved as originally presented.

(The amended Articles of Incorporation shall come into effect on November 1, 2023.)

There being no further business to be discussed at the meeting, the Chairperson declared the meeting closed.

IN WITNESS WHEREOF, the Chairperson prepared these minutes and affixed his signature and seal

October 31, 2023

APRO FINANCIAL CO., LTD.
10F, 39, Sejong-daero, Jung-gu, Seoul

(Seoul Chamber of Commerce and Industry, Namdaemunno 4-ga)

Chairperson and Representative Director : Sin Seung Hoon (Seal)

X Comparison table of changes to the Articles of Incorporation

Before change After change

Article 1 (Company name) Article 1 (Company name)
The Company is called as APRO FINANCIAL CO., LTD. | The Company is called as OK NEXT CO., LTD.

Supplementary Provision
These Articles of Incorporation are revised and performed
from November 1, 2023.