HD Korea Shipbuilding & Offshore Engineering

The Articles of Incorporation Article 1 (Company name)

The name of the Company is referred to as HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING JU-SIK HOISA(에이치디한국조선해양주식회사), and is written in English as HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. [abbreviated as “HDKSOE”].

Article 2 (Purpose)

The purpose of the Company shall be to engage in management of the following businesses:
1. Acquisition, ownership, management of stocks or shares of subsidiary company etc. and related business
2. Operation management and technical service
3. Business support for joint development and sale of products or service and joint use of facilities and computer system etc. with subsidiary company business, computer works etc.
5. Education, training and service for subsidiary company etc.
6. Lease and supply of brand and license etc.
7. Sale, lease and service of intangible assets owned by the company such as intelligence, information, patent right, utility model right, design right, trademark right, brand right, copyright etc.
8. Market survey, management counselling and consulting
9. Technical research and study service
10. Investment, management and operation of new technology and support for starting up business
11. Shipbuilding, repair and sale
12. Manufacturing and sale of parts for ships and metal structure products
13. Investigation and evaluation of ship and iron works
14. Trade related to shipbuilding, marine plant and engine machinery
15. Facilities for prevention of environmental pollution
16. Real estate industry (development, sale, lease, supply and related services, real estate management and services)
17. Sightseeing and appurtenant business (excluding travel arrangement)
18. Operation of leisure sport facilities
19. Operation of living facilities in neighborhood (restaurant, tearoom, barbershop and beauty parlor)
20. Operation of entertainment and performance facilities
21. Operation of welfare facilities (reading room, nursery)
22. Mechanical industry (manufacturing and sale of internal combustion engine, turbine, bearing, motion transmission apparatus, value, pipe joint, mold, casting and forged materials, pump, motor, paper making pulp, transportation loading and unloading machine, metal machine tools,
23. Education and service for officers and staffs of enterprises
24. Manufacturing equipment and apparatus for ships (manufacturing, sale, installation, repair, A/S for engine for ships, stern tube, axle, propeller, anchor, steer, electrical machines and equipments and sale, installation and A/S of engine parts)
25. Technical development and research for electrical equipments and machines
26. Installation of mechanical facilities and training service
27. Field engineering related to shipbuilding, marine plant and engine machines
28. Operation, maintenance and repair of facilities
29. Operation management of planned project in industrial field
30. Production and recycling of parts
31. House building and building lot creation
32. Engineering activity and business
33. Consulting business (specializing in technology)
34. Dispatch of talented person
35. Design and manufacturing guided flying object and launcher
36. System integration (development of software, industry, analysis, design and installation of integrated automation system)
37. Stadium operation
38. Energy saving business
39. Installation of marine structure and lease of marine installation equipments
40. Information-oriented business
41. [deleted]
42. Scrap iron sale
43. Specialized business of electric safety management
44. Importation, development, manufacture, mediation, sale and supply business of new and recycled energy, manufacture, construction and lease of new and recycled energy equipments, new and recycled energy generation industry, other business related to new and recycled energy
45. Internet, mail order business
46. Tree hospital, forest, trees and earth, natural rest forest creation business
47. Research, development and related appurtenant business to food resources such as agriculture, livestock industry etc.
48. Marine transportation
49. Lease and management of ships
50. Maritime transportation brokerage and marine transportation agency
51. [deleted]
52. Publication of regular periodicals and management of copyright
53. [deleted]
54. Agency for advertising and production and sale and purchase of advertising matters at home and abroad
55. Educational services
56. All the business appurtenant to each of the above.

Article 3 (Location of headquarters and branches)

① The headquarter office of the Company shall be located in Seongnam-si, Gyeonggi-do.
② The Company may, when deemed necessary for business purposes, establish branch offices by the resolution f the Board of Directors.

Article 4 (Method of public notice)

Public notice of the company shall be placed on internet homepage (https://www.hdksoe.co.kr) of company. Provided that, when such public notice can not be placed on internet homepage due to electronic trouble or inevitable reason then it shall be placed on the Korea Economic Daily, a daily newspaper published in Seoul Metropolitan City.