Date / Time : Wednesday, August 14, 2024 10:00 AM (Local time)
Place : SUPEX Hall, 4th Floor, SK T-Tower SUPEX Hall, 65, Eulji-ro, Jung-gu, Seoul, Korea
| Agenda | ||
|---|---|---|
1 Appointment of an Inside Director (Candidate: Myung Jin Han) |
Date / Time : Thursday, March 28, 2024 10:00 AM (Local time)
Place : SUPEX Hall, 4th Floor, SK T-Tower SUPEX Hall, 65, Eulji-ro, Jung-gu, Seoul, Korea
| Agenda | Result | Approval rate |
|---|---|---|
1 Approval of Financial Statements for 3rd Fiscal Year |
Approved as proposed | 96.5% |
2 Partial Amendment to Articles of Incorporation |
Approved as proposed | 95.6% |
3 Appointment of Directors |
||
3-1 Appointment of Independent Director (Kang, Ho In) |
Approved as proposed | 90.1% |
3-2 Appointment of Independent Director (Park, Seung Gu) |
Approved as proposed | 92.0% |
3-3 Appointment of Non-executive Director (Kim, Moo Hwan) |
Approved as proposed | 91.9% |
4 Appointment of Independent Director as an Audit Committee Member (Ki, Eun Sun) |
Approved as proposed | 91.8% |
5 Appointment of Audit Committee Members |
||
5-1 Appointment of Audit Committee Member (Kang, Ho In) |
Approved as proposed | 88.6% |
5-2 Appointment of Audit Committee Member (Park, Seung Gu) |
Approved as proposed | 92.0% |
6 Approval of Ceiling Amount of Remuneration for Directors |
Approved as proposed | 88.7% |
7 Amendment to Internal Regulations on Payment of Severance for Executive Officers |
Approved as proposed | 95.5% |
| Total number of shares in attendance |
% of attendance to issued shares |
% of attendance to issued shares (excl. controlling shareholders and related parties) |
|---|---|---|
| 112,654,635 | 81.1% | 51.8% |
| Total number of shares in attendance | 112,654,635 |
| % of attendance to issued shares | 81.1% |
| % of attendance to issued shares(excl. controlling shareholders and related parties) | 51.8% |
* Shares in attendance: Total number of the common shares with voting rights represented at Annual General Meeting
Date / Time : Thursday, March 30, 2023 10:00 AM (Local time)
Place : SUPEX Hall, 4th Floor, SK T-Tower SUPEX Hall, 65, Eulji-ro, Jung-gu, Seoul, Korea
| Agenda | Result | Approval rate |
|---|---|---|
1 Approval of Financial Statement |
Approved as proposed | 97.1% |
2 Approval of the Appointment of Directors |
||
2-1 Election of an Executive Director (Park, Sung Ha) |
Approved as proposed | 92.1% |
2-2 Election of a Non-executive Director (Lee, Sung Hyung) |
Approved as proposed | 89.0% |
3 Approval of the Ceiling Amount of the Remuneration for Directors |
Approved as proposed | 92.3% |
4 Approval of Reduction of the Capital Reserves |
Approved as proposed | 99.8% |
| Total number of shares in attendance |
% of attendance to issued shares |
% of attendance to issued shares (excl. controlling shareholders and related parties) |
|---|---|---|
| 110,894,974 | 78.4% | 48.4% |
| Total number of shares in attendance | 110,894,974 |
| % of attendance to issued shares | 78.4% |
| % of attendance to issued shares(excl. controlling shareholders and related parties) | 48.4% |
* Shares in attendance: Total number of the common shares with voting rights represented at Annual General Meeting
Date / Time : Monday, March 28, 2022 10:00 AM (Local time)
Place : SUPEX Hall, 4th Floor, SK T-Tower SUPEX Hall, 65, Eulji-ro, Jung-gu, Seoul, Korea
| Agenda | Result | Approval rate |
|---|---|---|
1 Approval of Financial Statements |
Approved as proposed | 89.8% |
2 Approval of the Ceiling Amount of Remuneration for Directors |
Approved as proposed | 88.2% |
| Total number of shares in attendance |
% of attendance to issued shares |
% of attendance to issued shares (excl. controlling shareholders and related parties) |
|---|---|---|
| 109,929,579 | 77.7% | 47.7% |
| Total number of shares in attendance | 109,929,579 |
| % of attendance to issued shares | 77.7% |
| % of attendance to issued shares(excl. controlling shareholders and related parties) | 47.7% |
* Shares in attendance: Total number of the common shares with voting rights represented at Annual General Meeting