- Investment information
- Approval of the 27th financial statements
-
Convening Notice of
General Stockholders’ Meeting Agenda description
- Date:2024-03-21 (Thur), 10:00
- Place: Head office meeting room, Greentech-ro 23 Yeonggwang-eup Yeonggwang-gun, Jeonnam
- Main contents of agenda and result of the meeting
Unit: 1 million won
| Agenda to be discussed | Result | Agreement rate | |
|---|---|---|---|
| Agenda No. 1 | Approval of the 26th financial statements | Approval rate of original agenda | 97.7% |
| Agenda No. 2-1 | Change in face value (change in articles of incorporation) | Approval rate of original agenda | 96.3% |
| Agenda No. 2-2 | Change in the company name (change in articles of incorporation) | Approval rate of original agenda | 97.6% |
| Agenda No. 2-3 | Addition of business purpose (change in articles of incorporation) | Approval rate of original agenda | 97.5% |
| Agenda No. 3-1 | Appointment of internal director, Koo Jeong-seon | Approval rate of original agenda | 93.0% |
| Agenda No. 4 | Approval of retirement benefits of executive officers | Approval rate of original agenda | 91.4% |
| Agenda No. 5 | Approval of limited remuneration of directors | Approval rate of original agenda | 77.1% |
| Agenda No. 6 | Approval of limited remuneration of auditors | Approval rate of original agenda | 77.1% |
- Voting right exercise status
| Number of total stocks issued | Number of stocks with voting right | Number of stocks that exercised the voting right | The largest stockholder | Other stockholders | Voting right exercising rate | Voting right exercising rate excluding the largest stockholder |
|---|---|---|---|---|---|---|
| 186,015,332 | 186,011,625 | 69,240,630 | 20,776,742 | 48,463,888 | 37.22% | 26.02% |
