Number of Shares with Voting Rights |
Number of Shares Attended at Shareholders’ Meeting | Attendance Rate excluding Major Shareholders (%) | |
---|---|---|---|
Major Shareholders | Minority Shareholders | ||
21,969,594 | 8,532,763 | 9,475,653 | 43.13 |
Held March 23, 2021
No. | Agenda | Decision | Approval Rate(%) | Remark |
---|---|---|---|---|
No. 1 | Approval of Audited Financial Statements and Annual Dividends (FY2020) | Approved | 93.86 | 450 KRW per Share |
No. 2 | Alteration of Memorandum (partial) | Approved | 99.85 | |
No. 3 | Appointment of Board of Dicrectors | Approved | ||
No. 3-1 | Mr. Min-Duk Kim (Executive Director) | Approved | 78.78 | |
No. 4 | Approval of Director Remuneration Limit | Approved | 98.38 |