Browse IR Events by Period
Earnings Release
General Shareholders’ Meeting
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- Date & Time:
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Location:
71, Magokjungang 8-ro, Gangseo-gu, Seoul, Republic of Korea
– Number of shares present: 65,158,204 shares / Attendance rate: 67.3% (Excluding related parties: 22.3%)
Agenda no. Agenda Result Approval ratio(%) Item 1 Approval of the Financial Statements for the 39th Fiscal Year Approved 99.5 Item 2-1 Amendment to business purposes and branch-related provisions Approved 100.0 Item 2-2 Adoption of the Electronic General Meeting of Shareholders System Approved 100.0 Item 2-3 Deletion of the Provision on the Exclusion of Cumulative Voting Approved 99.8 Item 2-4 Change in the Title of Independent Director Approved 100.0 Item 2-5 Amendment to Provisions Concerning the Appointment of Audit Committee Members Approved 99.9 Item 3-1 Appointment of Inside Director,ShinGyoon, Hyun Approved 99.9 Item 3-2 Appointment of Inside Director,KwangRyun, Song Approved 99.9 Item 3-3 Appointment of Outside Director,Hwan, Chung Approved 99.7 Item 4 Appointment of Audit Committee Members
(Outside Director, Hwan, Chung)Approved 99.0 Item 5 Appointment of Outside Directors as Audit Committee Members (Outside Director, SungJoo, Lee) Approved 97.5 Item 6 Approval of the Ceiling on Directors' Remuneration Approved 91.4 -
- Date & Time:
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Location:
71, Magokjungang 8-ro, Gangseo-gu, Seoul, Republic of Korea
– Number of shares present: 74,770,818 shares / Attendance rate: 85.75% (Excluding related parties: 35.8%)
Agenda Result Approval Rate Item 1 Approval of the 38th Fiscal Year Financial Statements Approved 100% Item 2 Amendment of the articles of incorporation Approved 100% Item 3 New appointment of director (1 person)
– Non-executive director: Beomjong HaApproved 100% Item 4 Approval of limits on director compensation Approved 100%
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