Management Info
경영정보 탭
정기 주주총회 본문
12th Annual General Meeting
| Agenda | Approval Rate | |
|---|---|---|
| No.1 | Approval of Consolidated Financial Statements and Separate Financial Statements for the 12th term(FY2024) | 98.88% |
| No.2 | Appointment of the members of the Board of Directors(One Non-standing Director, Five Independente Directors) | - |
| No.2-1 | Appointment of Non-standing Director, Jae Moon Chang | 99.66% |
| No.2-2 | Appointment of Independent Director, Jung Yeon Rho | 99.70% |
| No.2-3 | Appointment of Independent Director, Sung Hun Robbins | 99.69% |
| No.2-4 | Appointment of Independent Director, Myung Jeon Oh | 99.56% |
| No.2-5 | Appointment of Independent Director, Seung Yeon Lim | 99.56% |
| No.2-6 | Appointment of Independent Director, Young Geun Choi | 99.35% |
| No.3 | Appointment of Independent Director for Audit Committee Member(Indepentdent Director for Audit Committee Member, Sun Yeol Jung) | 96.84% |
| No.4 | Appointment of Audit Committee Member (Two Audit Committee Members who are Independent Directors) | - |
| No.4-1 | Appointment of Audit Committee Member, Myung Jeon Oh | 98.52% |
| No.4-2 | Appointment of Audit Committee Member, Seung Yeon Lim | 98.52% |
| No.5 | Approval of Remuneration Limit for Directors | 94.27% |
Participating votes: 48,974,113 / Participation rate excluding largest shareholders and affiliated persons: 5.5%
- Approval rate: Number of vote in favor out of total participating votes
- Participating votes: Total number of the common shares with voting rights(Agenda No.1) present at the opening of the meeting
- Participation rate excluding the largest shareholders and affiliated persons: Ratio calculated based on the total number of issued shares with voting rights(Agenda No.1)