MAR 17 , 2021
There were 60,784,889 shares present at the 36th Annual General Meeting
|
|
Agenda |
Approval rate (%) |
|---|---|---|
|
No.1 |
Approval of Financial Statements for the 36th term (Jan.1, 2020 ~ Dec.31, 2020) |
97.10% |
|
No.2 |
Appointment of Directors |
|
|
No. 2-1 |
Appointment of Inside Director, Sung-woo Hwang |
99.17% |
|
No. 2-2 |
Appointment of Inside Director, Hyung-Joon Koo |
98.93% |
|
No.3 |
Approval of the ceiling amount of Remuneration for the Directors |
90.81% |
※ 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.)