MAR 20 , 2024
There were 60,063,775 shares present at the 39th Annual General Meeting
|
|
Agenda |
Approval rate (%) |
|---|---|---|
|
No.1 |
Approval of Financial Statements for the 39th term (Jan.1, 2023 ~ Dec.31, 2023) |
96.02% |
|
No.2 |
Appointment of Directors |
|
|
No.2-1 |
Appointment of Outside Director, In-Shil Lee |
99.97% |
|
No.2-2 |
Appointment of Inside Director, Sung-Woo Hwang |
96.62% |
|
No.2-3 |
Appointment of Inside Director, Hyung-Joon Koo |
99.81% |
|
No.3 |
Appointment of a member to the Audit Committee, In-Shil Lee |
99.84% |
|
No.4 |
Approval of Remuneration Limit for the Directors |
88.91% |
※ Shares present: Total number of shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis)
(The number of shares with voting rights for each resolution item may change according to relevant laws and regulations.)