Slide 1
제 24기 주주총회 소집의 건

상법 제362조 및 당사 정관 제24조에 의거 제24기 정기주주총회를 소집코자 합니다.

1. 소집일시 : 2025년 3월 27일(목) 오전 10시
2. 소집장소 : 서울시 강남구 테헤란로 425 신일빌딩 (HJ비지니스센터) 3층, 3B
3. 안건
     가. 보고사항
       1) 감사의 감사보고 등
     나. 부의 안건
       1) 제1호 의안 : 제24기(2024.01.01. ~ 2024.12.31.) 재무제표 승인의 건
       2) 제2호 의안 : 이사 보수한도 승인의 건
       3) 제3호 의안 : 감사 보수한도 승인의 건
 

Slide 1 - copy
Being a PathFinder
by Pioneering Intelligence Essence

엔스퍼트는 첨단 기술과 축적된 노하우를 통해
보다 진보된 스마트 인텔리전스와
지능형 로보틱스를 향한
AI와 오토노머스 로보틱스 전문기업으로
새롭게 도약합니다.

Slide 1 - copy - copy
Stepping up to
New leap forward.

험난했던 여정, 시련의 시간은
엔스퍼트를 더 크고 강하게 만들것입니다.
더 사랑받는 회사, 위대한 기업을 향해
힘찬 도약을 시작합니다.

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