S Net Systems Inc., Annual General Meeting, Mar 15, 2013., at 10:00 Korea Standard Time. Location: Samsung-dong Resident Center 7th floor. Agenda: To consider and approve incorporation of some changes; to consider and approve appointment of outside directors; to consider and approve the third favor of auditor: Yoon, Tae appointment; to consider and approve director's remuneration limit; to consider and approve audit fees limit; and to consider and approve other references concerning investment decisions approved by the board of directors and in accordance with the commercial code article 449 (2) for the approval of the financial statements, including teukchik reported in the annual general meeting of shareholders.