MAR 19 , 2025
There were 59,266,457 shares present at the 40th Annual General Meeting
|
|
Agenda | Approval rate (%) |
|---|---|---|
| No.1 | Approval of Financial Statements for the 40th term (Jan.1, 2024 ~ Dec.31, 2024) | 95.87% |
| No.2 | Appointment of Executive Directors | |
| No.2-1 | Appointment of Executive Director, Junehee Lee | 99.15% |
| No.2-2 | Appointment of Executive Director, Hojoon Lee | 96.99% |
| No.3 | Approval of Amendments to the Articles of Incorporation | 99.87% |
| No.4 | Approval of Remuneration Limit for the Directors | 99.77% |
※ Shares present: Total number of shares with voting rights represented at the opening of the Meeting.
(The number of shares with voting rights for each resolution item may change according to relevant laws and regulations.)