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The 36th General Shareholder’s Meeting
Date
March 27, 2020 (Fri, 10:00 a.m.)
Place
65, Toegye-ro 26-gil, Jung-gu, Seoul, Republic of Korea (Literature House Seoul)
| Number of outstanding shareholders | Number of shareholders with voting rights | Number of shareholders attending the general shareholder’s meeting (exercise of voting rights) | Number of major shareholder’s and related parties’ shareholders out of the Number of shareholders attending the general shareholder’s meeting (exercise of voting rights) | Number of shareholders other than major shareholder’s and related parties’ shareholders out of the Number of shareholders attending the general shareholder’s meeting (exercise of voting rights) | Status of voting rights for the number of shareholders other than major shareholder’s and related parties’ shareholders out of the Number of shareholders attending the general shareholder’s meeting (exercise of voting rights) |
|---|---|---|---|---|---|
| 42,125,530 | 41,275,830 | 31,354,252 | 23,109,120 | 8,245,132 | 26.30% |
| Status of Pros and Cons by agenda | Pros | Cons | note |
|---|---|---|---|
| Ratio of the number of shareholders attended | Ratio of the number of shareholders attended | ||
| Agenda No. 1: Approval of the 36th (1.01.2019 – 12.31.2019) financial statements | 99.6% | 0.4% | The agenda passed as drafted. |
| Agenda No. 2: Amending a part of the Articles of Association | 100.0% | 0.0% | The agenda passed as drafted. |
| Agenda No. 3-1: Appointment of Kim Young-Hwan as a Non-executive Director | 99.9% | 0.1% | The agenda passed as drafted. |
| Agenda No. 3-2: Appointment of Shim Sue-Ok as a Non-executive Director | 99.9% | 0.1% | The agenda passed as drafted. |
| Agenda No. 4: Appointment of Chang Jae-sung as member of Audit Committee | 87.8% | 12.2% | The agenda passed as drafted. |
| Agenda No. 5: Approval of director compensation limit | 99.9% | 0.1% | The agenda passed as drafted. |
| Agenda No. 6: Revision of regulation on the retirement allowance of executives | 99.9% | 0.1% | The agenda passed as drafted. |
| Agenda No. 7: Approval of grant on Stock Option | 95.8% | 4.2% | The agenda passed as drafted. |
- Number of shareholders attended: This is based on the total number of shareholders who attended (Agenda No. 1) out of the ordinary shareholders with voting rights announced at the time of the opening declaration. (The number of shareholders with voting rights for each agenda of the general shareholder’s meeting vary, depending on the application of related laws. Thus, the number of shareholders attended may vary accordingly.)
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Phone : +82 08-022-0085
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