Public Notice
59th Annual General Meeting
2025-03-26
| |
Number of voting shares attended at AGM |
Voting result |
Approval Rate |
Number of voting shares from the largest shareholder and related persons |
Attendance rate excluding the largest shareholder and related persons |
| Pros |
Cons · Abstention |
| 1. To receive and adopt the Audited Financial Statements of the Company for the year ended 31 December 2024 |
386,350,601 |
382,311,150 |
4,039,451 |
99.0% |
289,523,471 |
18.1% |
| 2-1. Appointment of Executive Director (Hong Kuk Kim) |
386,350,601 |
346,984,567 |
39,366,034 |
89.8% |
289,523,471 |
18.1% |
| 2-2. Appointment of Executive Director (Se Gi Cheon) |
386,350,601 |
347,659,107 |
38,691,494 |
90.0% |
289,523,471 |
18.1% |
| 2-3. Appointment of Independent Director (Seung Oh Park) |
386,350,601 |
385,580,818 |
769,783 |
99.8% |
289,523,471 |
18.1% |
| 3. To approve the appointment of Audit committee Member (Seung Oh Park) |
92,469,446 |
91,641,158 |
828,288 |
99.1% |
16,070,546 |
14.3% |
| 4. To approve the ceiling on remuneration for directors of year 2025 |
386,350,601 |
385,123,392 |
1,227,209 |
99.7% |
289,523,471 |
18.1% |
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