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Shareholders’ meeting
2024 Annual shareholders’ meeting
Date
2024-03-28 09:00
Convocation announcement date
2024-02-27
Place of meeting
Multi-purpose hall on 2F, Kolon one&only tower(110, Magokdong-ro, Gangseo-gu, Seoul, Republic of Korea)
Number of shares presented
Outcome of Annual Shareholders’ meeting
| Agenda | Vote Result | Approval rating | |
|---|---|---|---|
| Reports | Audit report | report | |
| Business report | report | ||
| Report on the operating condition of the internal accounting control system | report | ||
| Report of transactions with the largest shareholder, etc | report | ||
| Agenda 1 | Approval of the 14th period (January 1~December 31, 2023) financial statement | Approved | 96.4% |
| Agenda 2 | Changes in the Articles | Approved | 88.8% |
| Agenda 3 | Appointment of You Seog-jin as an Inside director | Approved | 99.5% |
| Appointment of Lee Kyu-ho as an Inside director | Approved | 99.3% | |
| Appointment of Kwak Seung-yeop as an Outside director | Approved | 100.0% | |
| Agenda 4 |
Appointment of Lee Won-duk as an Outside director becoming a member of the audit committee (separate appointment) |
Approved | 70.0% |
| Agenda 5 | Approval of the directors' compensation limit | Approved | 84.9% |
| Agenda 6 | Approval of changes in executive severance pay provisions | Approved | 100.0% |
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*The date of resolution 2023. 02. 27.
The approval rating is based on the number of shares present
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