Decision on Calling Shareholders' Meeting
- Registration Date
- 2021.02.16
Decision on Calling shareholders' Meeting
1. Type of Shareholders' Meeting |
Annual Meeting | ||
2. Date and Time of Meeting |
2021-03-17 |
09 : 00 | |
3. Place of Meeting |
Grand Hall, the 7th floor of L-Tower | ||
4. Agenda and Key Issues |
<Matters to be reported> | ||
5. Date of Board Resolution (Decision Date) |
2021-02-16 | ||
- Attendance of Outside Directors |
Present(No.) |
4 | |
Absent(No.) |
0 | ||
- Attendance of Auditors(members of Audit Committee) |
- | ||
6. Other references useful for making investment decisions | |||
- | |||
※ Title and date of other disclosure related to this one |
- |
[Appointment Details of Directors]
Name |
Date of Birth(Year and month) |
Appointment Term |
Type of Appointment |
Curriculum Vitae(Including Present Position) |
Doo Young Kim |
1966-12 |
3 |
Newly Appointed |
'20 ~ Present EVP, Head of Component
Division, |
[Appointment Details of Outside Directors]
Name |
Date of Birth(Year and month) |
Appointment Term |
Type of Appointment |
Curriculum Vitae(Including Present Position) |
The Name and Position of the Company Where Holding a Role of Directors and etc. |
Yong Kyun Kim |
1954-07 |
3 |
Reappointed |
'18 ~ Present |
- |
[Appointment Details of Member of Audit Committee]
Name |
Date of Birth(Year and month) |
Appointment Term |
Type of Appointment |
If an Outside Director |
Curriculum Vitae(Including Present Position) |
Yong Kyun Kim |
1954-07 |
3 |
Reappointed |
Yes |
'18 ~ Present |