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- Details
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March 20, 2024, 09:00 (KST)
Grand Hall, the 7th floor of L-Tower (213, Gangnam-daero, Seocho-gu, Seoul, Korea)
- Results
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51th Annual General Meeting (2024.03.20)
51th Annual General Meeting (2024.03.20) This is regarding the Agenda, Voting Rights, Approval rate Agenda Voting Rights Approval rate No.1 Approval of Financial
Statements (FY2023)47,139,268 95.6% No.2 Executive Director Choi jaeyeol 47,139,273 96.5% No.3 Independent Director Jung Seungil
(Election of Audit Committee)25,864,286 99.4% No.4 Approval of the ceiling amount of remuneration for directors 47,139,273 82.9%
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- Details
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March 15, 2023, 09:00 (KST)
Grand Hall, the 7th floor of L-Tower (213, Gangnam-daero, Seocho-gu, Seoul, Korea)
- Results
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50th Annual General Meeting (2023.03.15)
50th Annual General Meeting (2023.03.15) This is regarding the Agenda, Voting Rights, Approval rate Agenda Voting Rights Approval rate No.1 Approval of Financial
Statements (FY2022)42,985,751 99.75% No.2-1 Independent Director Yuh Yoonkyung 42,985,751 99.41% No.2-2 Independent Director Choi Jongku 42,985,751 99.91% No.3-1 Election of Audit Committee Members
(Yuh Yoonkyung)23,541,344 98.95% No.3-2 Election of Audit Committee
(Choi Jongku)23,541,344 99.85% No.4 Approval of the ceiling amount of remuneration for directors 42,985,751 99.93%
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- Details
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March 16, 2022, 09:00 (KST)
Grand Hall, the 7th floor of L-Tower (213, Gangnam-daero, Seocho-gu, Seoul, Korea)
- Results
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49th Annual General Meeting (2022.03.16)
49th Annual General Meeting (2022.03.16) This is regarding the Agenda, Voting Rights, Approval rate Agenda Voting Rights Approval rate No.1 Approval of Financial
Statements (FY2021)46,621,758 99.47% No.2-1 Independent Director Lee Yoonjeong 46,621,758 94.47% No.2-2 Executive Director Chang Duckhyun 46,621,758 99.03% No.2-3 Executive Director Kim Sungjin 46,621,758 98.87% No.3 Approval of the ceiling amount of remuneration for directors 46,621,934 99.77%
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- Details
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March 17, 2021, 09:00 a.m. KST
Grand Hall, the 7th floor of L-Tower (213, Gangnam-daero, Seocho-gu, Seoul, Korea)
- Results
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48th Annual General Meeting (2021.03.17)
48th Annual General Meeting (2021.03.17) This is regarding the Agenda, Voting Rights, Approval rate Agenda Voting Rights Approval rate No.1 Approval of Financial
Statements (FY2020)49,023,510 98.93% No.2 Election of Executive Director
(Doo Young Kim)49,023,510 95.36% No.3 Election of Independent Director to Serve on the Audit Committee
(Yong Kyun Kim)31,096,134 95.85% No.4 Approval of Director Remuneration
Limit (FY2021)49,023,510 99.91%
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- Details
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March 18, 2020, 09:00 a.m. KST
Grand Hall, the 7th floor of L-Tower (213, Gangnam-daero, Seocho-gu, Seoul, Korea)
- Results
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47th Annual General Meeting (2020.03.18)
47th Annual General Meeting (2020.03.18) This is regarding the Agenda, Voting Rights, Approval rate Agenda *Voting Rights Approval rate No.1 Approval of Financial
Statements(FY2019)44,118,635 99.29% No.2-1 Election of Independent Directors
(Yoo Jibeom)44,118,635 73.39% No.2-2 Election of Independent Directors
(Kim Joonkyung)44,118,635 99.88% No.2-3 Election of Independent Directors
(Yuh Yoonkyung)44,118,635 99.88% No.2-4 Election of Executive Directors
(Kyung Kyehyun)44,118,635 99.29% No.2-5 Election of Executive Directors
(Kang Bongyong)44,118,635 99.26% No.3-1 Election of Audit Committee
Members (Kim Joonkyung)26,379,565 99.8% No.3-2 Election of Audit Committee
Members (Yuh Yoonkyung)26,379,565 99.8% No.4 Approval of Director Remuneration
Limit(FY2020)44,118,809 99.08% No.5-1 Approval of Amendments to the
Articles of Incorporation (Relating Korea Law)44,118,830 99.88% No.5-2 Approval of Amendments to the
Articles of Incorporation (Method of Public Notice)44,118,236 99.88% * Total number of the common shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis)
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- Details
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March 20, 2019, 09:00 a.m. KST
Grand Hall, the 7th floor of L-Tower (213, Gangnam-daero, Seocho-gu, Seoul, Korea)
- Results
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46th Annual General Meeting (2019.03.20)
46th Annual General Meeting (2019.03.20) This is regarding the Agenda, Voting Rights, Approval rate Agenda *Voting Rights Approval rate No.1 Approval of Financial
Statements(FY2018)39,221,504 93.40% No.2 Approval of Director Remuneration
Limit(FY2019)39,221,504 99.67%
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- Details
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March 23, 2018, 09:00 a.m. KST
Grand Hall, the 5th floor of L-Tower (213, Gangnam-daero, Seocho-gu, Seoul, Korea)
- Results
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45th Annual General Meeting (2018.03.23)
45th Annual General Meeting (2018.03.23) This is regarding the Agenda, Voting Rights, Approval rate Agenda *Voting Rights Approval rate No.1 Approval of Financial
Statements(FY2017)42,131,912 99.05% No.2 Member of The Board - - No.2-1 (Kim Yongkyun) 42,131,912 99.77% No.2-2 (Lee Yuntae) 42,133,254 98.56% No.2-3 (Hur Kangheon) 42,133,254 99.75% No.2-4 (Lee Byeongjun) 42,133,254 99.74% No.3 Audit Committee 20,595,271 99.55% No.4 Approval of Director Remuneration
Limit(FY2018)42,133,281 99.95%
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Right to present shareholder proposals
In accordance with the Commercial Code and the Articles of Incorporation, shareholders who own more than 3% of outstanding shares with voting rights (or own more than 0.5% of outstanding shares with voting rights for more than six months) may present shareholder proposals at an AGM.
The Board shall accept the proposal as an agenda item of a general meeting of shareholders, state the item in the notice of convocation of the meeting, except where such proposal is in violation of laws or the Articles of Incorporation, or where it is subject to the rejection of a shareholder proposal as stipulated in Article 12 of the Enforcement Degree of the Commercial Code. When requested by the shareholder who made the proposal, the details of the agenda item shall be stated in the notice of the meeting, and the shareholder will be given the opportunity to present the proposal at the meeting.