At the Board of Directors' Meeting held on May 10, 2013, PROTO CORPORATION ("the Company") resolved that "the partial revision of the Article of Incorporation" will be discussed at the 35th Ordinary General Meeting of Shareholders held on June 27, 2013. The details are as below.
1. Purpose of the Revision
In consideration of the future development of the business of the Company and its subsidiaries, necessary revisions to Article 2 (Purpose) of the Articles of Incorporation will be made.
2. Details of the Revision
3. Time Schedule
Date of the 35th Ordinary General Meeting of Shareholders: June 27, 2013
Effective date: June 27, 2013