We secure the core value of the shareholders,
including expertise, transparency, and trust.
Voting Rights at the 38th Annual General Meeting
| Number of Shares with Voting Rights |
Number of Shares Attended at Shareholders’ Meeting | Attendance Rate excluding Major Shareholders (%) |
|
|---|---|---|---|
| Major Shareholders | Minority Shareholders | ||
| 21,476,994 | 8,757,140 | 6,714,445 | 31.26% |
Results of the 38th Annual General Meeting
Date : March 24, 2025
| No. | Agenda | Decision | Approval Rate(%) | Remark |
|---|---|---|---|---|
| No. 1 | Approval of Audited Financial Statements and Annual Dividends (FY2024) | Approved | 98.1 | 750 KRW per Share |
| No. 2 | Election of Directors | Approved | ||
| No. 2-1 | Election of Min-Duk Kim as Executive Director | Approved | 79.2 | |
| No. 3 | Approval of Director Remuneration Limit | Approved | 97.6 |
Shareholder’s right to propose
When receiving shareholder proposals, the company prepares standards so that they can be taken based on related laws such as commercial law.
