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Notice of Convocation of The General Meeting of Shareholders for the 6th Fiscal Year   Wishing for your health and the well-being of your family In accordance with Article 365 of the Commercial Act and Article 19 of the Articles of Incorporation, the 18th Annual General Meeting of Shareholders is hereby convened. Attendance is respectfully requested. -  Details are as follows  -   1. Date and Time : Tuesday, March 24, 2026 at 10:00 am (Korea Standard Time)   2. Venue : 4th Floor Auditorium, 1-19 Jigotjungang-ro, Osan-si, Gyeonggi-do (Segyo-dong)   3. Agenda A. Reports to Shareholders    1) Audit and Business Operation Report    2) Report on the Operation of the Internal Accounting Control System B. Matters for Resolution    Proposed Resolution 1 : Approval of Financial Statements (FY2025)    Proposed Resolution 2 : Approval of Amendments to the Articles of Incorporation    Proposed Resolution 3 : Approval of Transfer from Capital Surplus to Retained Earnings    Proposed Resolution 4 : Appointment of Board of Directors      Proposed Resolution 4-1 : Appointment of Executive Director, Do yeong Kim      Proposed Resolution 4-2 : Appointment of Other Non-Executive Director, Tae yeong Jeong    Proposed Resolution 5 : Appointment of an Other Non-Executive Director to become a member                           of the Audit Committee (Je hun Oh)    Proposed Resolution 6 : Approval of Auditors' Remuneration Cap   4. Additional Information Pursuant to Article 542-4 of the Commercial Act, management reference materials are available for review through the DART system or Kind system     5. Matters Related to Electronic Voting and Electronic Proxy Solicitation The Company has resolved to adopt the Electronic Voting System under Article 368-4 of the Commercial Code and the Electronic Proxy Solicitation System under Article 160, Item 5 of the Enforcement Decree of the Financial Investment Services and Capital Markets Act. The administration of these systems has been entrusted to the Korea Securities Depository (KSD). Shareholders may exercise their voting rights via electronic voting or grant electronic proxies as follows, without attending the general meeting in person. A. Electronic Voting and Electronic Proxy Solicitation Management System - Website : https://evote.ksd.or.kr - Mobile Access : https://evote.ksd.or.kr/m B. Period for Electronic Voting and Electronic Proxy Submission - From 9:00 AM on March 12, 2026, to 5:00 PM on March 23, 2026   (available 24 hours during the period) C. Verification Process for Electronic Voting and Proxy Submission - Types of Shareholder Verification Certificates: Joint Certificates and Private Certificates   (limited to those accepted by the K-VOTE system). D. Handling of Amended Motions - In the event that an amendment to a motion is proposed during the General Meeting of   Shareholders, votes previously cast shall be treated as abstentions.   6. Required Documents for Attending the General Meeting of Shareholders    - For Direct Attendance: A valid identification document                        (Resident Registration Card, Driver’s License, or Passport).    - For Proxy Attendance: A power of attorney (including the shareholder's and proxy's personal                          details, affixed with the shareholder’s seal), the shareholder’s certificate                                  of seal impression, and the proxy’s identification document.   March 9, 2026 Philenergy Co., Ltd Chief Executive Officer Kwang il Kim (Seal Omitted)  

2026-03-09

This is the Philenergy Quarterly Report (2025.03).Please check the attached file.

2025-05-15

This is the Philenergy Annual Report (2024.12).Please check the attached file.

2025-03-18

Notice of Convocation of The General Meeting of Shareholders for the 5th Fiscal Year   Wishing for your health and the well-being of your family In accordance with Article 365 of the Commercial Act and Article 19 of the Articles of Incorporation, the 17th Annual General Meeting of Shareholders is hereby convened. Attendance is respectfully requested. -  Details are as follows  -     1. Date and Time : March 26, 2025 at 10:00 am (Korea Standard Time)   2. Venue : Grand Hall (4rd Floor), 1-19, Jigokjungang-ro, Osan-si, Gyeonggi-do, Republic of Korea   3. Agenda A. Reports to Shareholders    1) Audit and Business Operation Report    2) Report on the Operation of the Internal Accounting Control System B. Matters for Resolution    Proposed Resolution 1 : Approval of Financial Statements (FY2024)    Proposed Resolution 2 : Approval of Cash Dividend    Proposed Resolution 3 : Approval of Amendments to the Articles of Incorporation    Proposed Resolution 4 : Appointment of Board of Directors     Proposed Resolution 4-1 : Appointment of Executive Director, Kwang il Kim     Proposed Resolution 4-2 : Appointment of Independent Director, Jeong ho Park    Proposed Resolution 5 : Appointment of an Independent Director to become a member of the Audit                           Committee (Hye seon Lee)    Proposed Resolution 6 : Appointment of Audit Committee (Jeong ho Park)    Proposed Resolution 7 : Approval of Board Members' Remuneration Limit 4. Additional Information Pursuant to Article 542-4 of the Commercial Act, management reference materials are available for review through the DART system or Kind system 5. Matters Related to Electronic Voting and Electronic Proxy Solicitation The Company has resolved to adopt the electronic voting system in accordance with Article 368-4 of the Commercial Act and the electronic proxy solicitation system pursuant to Article 160, Item 5 of the Enforcement Decree of the Financial Investment Services and Capital Markets Act for the upcoming General Meeting of Shareholders. The management of these systems has been entrusted to the Korea Securities Depository (KSD). Shareholders can exercise voting rights via electronic voting or grant an electronic proxy without attending the General Meeting of Shareholders by following the procedures outlined below. A. Electronic Voting and Electronic Proxy Solicitation Management System - Website : https://evote.ksd.or.kr - Mobile Access : https://evote.ksd.or.kr/m B. Period for Electronic Voting and Electronic Proxy Submission - From 9:00 AM on March 16, 2025, to 5:00 PM on March 25, 2025   (available 24 hours during the period) C. Verification Process for Electronic Voting and Proxy Submission - Types of Shareholder Verification Certificates: Joint Certificates and Private Certificates   (limited to those accepted by the K-VOTE system). D. Handling of Amended Motions - In the event that an amendment to a motion is proposed during the General Meeting of   Shareholders, votes previously cast shall be treated as abstentions. 6. Required Documents for Attending the General Meeting of Shareholders    - For Direct Attendance: A valid identification document                        (Resident Registration Card, Driver’s License, or Passport).    - For Proxy Attendance: A power of attorney (including the shareholder's and proxy's personal                           details, affixed with the shareholder’s seal), the shareholder’s certificate                                   of seal impression, and the proxy’s identification document.   March 11, 2025   Philenergy Co., Ltd    Chief Executive Kwang il Kim (Seal Omitted)

2025-03-11

This is the Philenergy Quarterly Report (2024.09).Please check the attached file.

2024-11-15

This is the Philenergy Semi-annual Report (2024.06).Please check the attached file.

2024-08-14

This is the Philenergy Quarterly Report (2024.03).Please check the attached file.

2024-05-13