General Announcement::Resolution to hold Special Meeting

Issuer & Securities

Issuer/ Manager
DOOSAN INFRACORE CO., LTD.
Securities
DOOSAN INFRACORE GDR A - US25809R1005 - TK4
DOOSAN INFRACORE GDR R - US25809R2094 - TK3
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-Oct-2015 17:32:00
Status
New
Announcement Sub Title
Resolution to hold Special Meeting
Announcement Reference
SG151008OTHRRM44
Submitted By (Co./ Ind. Name)
Yoo Jin Jeon
Designation
Assistant Manager
Description (Please provide a detailed description of the event in the box below)
Resolution to hold Special Meeting

Please refer to the attached file.

Attachments

Resolution_to_Hold_Special_Meeting.pdf
Total size =180K