Shareholders Meeting

    • Details

      - March 17, 2021, 09:00 a.m. KST

      - Grand Hall, the 7th floor of L-Tower
      (213, Gangnam-daero, Seocho-gu, Seoul, Korea)

      Results

      48th Annual General Meeting (2021.03.17)

      48th Annual General Meeting (2021.03.17) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.1
      Approval of Financial
      Statements (FY2020)
      Voting Rights 49,023,510
      Approval rate 98.93%
      48th Annual General Meeting (2021.03.17) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.2
      Election of Executive Director
      (Doo Young Kim)
      Voting Rights 49,023,510
      Approval rate 95.36%
      48th Annual General Meeting (2021.03.17) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.3
      Election of Independent Director to Serve on the Audit Committee
      (Yong Kyun Kim)
      Voting Rights 31,096,134
      Approval rate 95.85%
      48th Annual General Meeting (2021.03.17) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.4
      Approval of Director Remuneration
      Limit (FY2021)
      Voting Rights 49,023,510
      Approval rate 99.91%
    • Details

      - March 18, 2020, 09:00 a.m. KST

      - Grand Hall, the 7th floor of L-Tower
      (213, Gangnam-daero, Seocho-gu, Seoul, Korea)

      Results

      47th Annual General Meeting (2020.03.18)

      47th Annual General Meeting (2020.03.18) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.1
      Approval of Financial
      Statements(FY2019)
      *Voting Rights 44,118,635
      Approval rate 99.29%
      47th Annual General Meeting (2020.03.18) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.2-1
      Election of Independent Directors
      (Yoo Jibeom)
      *Voting Rights 44,118,635
      Approval rate 73.39%
      47th Annual General Meeting (2020.03.18) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.2-2
      Election of Independent Directors
      (Kim Joonkyung)
      *Voting Rights 44,118,635
      Approval rate 99.88%
      47th Annual General Meeting (2020.03.18) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.2-3
      Election of Independent Directors
      (Yuh Yoonkyung)
      *Voting Rights 44,118,635
      Approval rate 99.88%
      47th Annual General Meeting (2020.03.18) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.2-4
      Election of Executive Directors
      (Kyung Kyehyun)
      *Voting Rights 44,118,635
      Approval rate 99.29%
      47th Annual General Meeting (2020.03.18) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.2-5
      Election of Executive Directors
      (Kang Bongyong)
      *Voting Rights 44,118,635
      Approval rate 99.26%
      47th Annual General Meeting (2020.03.18) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.3-1
      Election of Audit Committee
      Members (Kim Joonkyung)
      *Voting Rights 26,379,565
      Approval rate 99.8%
      47th Annual General Meeting (2020.03.18) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.3-2
      Election of Audit Committee
      Members (Yuh Yoonkyung)
      *Voting Rights 26,379,565
      Approval rate 99.8%
      47th Annual General Meeting (2020.03.18) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.4
      Approval of Director Remuneration
      Limit(FY2020)
      *Voting Rights 44,118,809
      Approval rate 99.08%
      47th Annual General Meeting (2020.03.18) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.5-1
      Approval of Amendments to the
      Articles of Incorporation (Relating Korea Law)
      *Voting Rights 44,118,830
      Approval rate 99.88%
      47th Annual General Meeting (2020.03.18) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.5-2
      Approval of Amendments to the
      Articles of Incorporation (Method of Public Notice)
      *Voting Rights 44,118,236
      Approval rate 99.88%

      * Total number of the common shares with voting rights represented at the opening of the Meeting. (Agenda No.1 basis)

    • Details

      - March 20, 2019, 09:00 a.m. KST

      - Grand Hall, the 7th floor of L-Tower
      (213, Gangnam-daero, Seocho-gu, Seoul, Korea)

      Results

      46th Annual General Meeting (2019.03.20)

      46th Annual General Meeting (2019.03.20) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.1
      Approval of Financial
      Statements(FY2018)
      *Voting Rights 39,221,504
      Approval rate 93.40%
      46th Annual General Meeting (2019.03.20) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.2
      Approval of Director Remuneration
      Limit(FY2019)
      *Voting Rights 39,221,504
      Approval rate 99.67%
    • Details

      - March 23, 2018, 09:00 a.m. KST

      - Grand Hall, the 5th floor of L-Tower
      (213, Gangnam-daero, Seocho-gu, Seoul, Korea)

      Results

      45th Annual General Meeting (2018.03.23)

      45th Annual General Meeting (2018.03.23) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.1
      Approval of Financial
      Statements(FY2017)
      *Voting Rights 42,131,912
      Approval rate 99.05%
      45th Annual General Meeting (2018.03.23) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.2
      Member of The Board
      No.2-1 (Kim Yongkyun)
      No.2-2 (Lee Yuntae)
      No.2-3 (Hur Kangheon)
      No.2-4 (Lee Byeongjun)
      *Voting Rights -
      42,131,912
      42,133,254
      42,133,254
      42,133,254
      Approval rate -
       99.77%
       98.56%
       99.75%
       99.74%
      45th Annual General Meeting (2018.03.23) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.3
      Audit Committee
      *Voting Rights 20,595,271
      Approval rate 99.55%
      45th Annual General Meeting (2018.03.23) This is regarding the Agenda, Voting Rights, Approval rate
      Agenda No.4
      Approval of Director Remuneration
      Limit(FY2018)
      *Voting Rights 42,133,281
      Approval rate 99.95%



Right to present shareholder proposals

In accordance with the Commercial Code and the Articles of Incorporation, shareholders who own more than 3% of outstanding shares with voting rights (or own more than 0.5% of outstanding shares with voting rights for more than six months) may present shareholder proposals at an AGM.
The Board shall accept the proposal as an agenda item of a general meeting of shareholders, state the item in the notice of convocation of the meeting, except where such proposal is in violation of laws or the Articles of Incorporation, or where it is subject to the rejection of a shareholder proposal as stipulated in Article 12 of the Enforcement Degree of the Commercial Code. When requested by the shareholder who made the proposal, the details of the agenda item shall be stated in the notice of the meeting, and the shareholder will be given the opportunity to present the proposal at the meeting.

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