The 38th annual general shareholders’ meeting
1. Date and Time: Friday, March 21, 2025, 2:00 PM
2. Venue: 71, Magokjungang 8-ro, Gangseo-gu, Seoul, Republic of Korea
3. Summary
– 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 Ha | Approved | 100% |
Item 4 | Approval of limits on director compensation | Approved | 100% |