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General Meeting of Shareholders

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8th General Meeting of Shareholders

1. Date: March 22, 2019 (9:00 a.m. KST)

2. Venue: Incheon Global Campus Auditorium (119, Songdomunhwa-ro, Yeonsu-gu, Incheon, Republic of Korea)

3. Agenda

· Matters to Report
  1. - Related Person Transaction Report
  2. - Audit Report
  3. - Business Report
  4. - Internal Accounting Control System Report
· Matters to Approval
  1. - Approval of Financial Statement (FY 2018)
  2. - Some changes of Articles of Incorporation
  3. - Appointment of Directors
  4. - Appointment of Member of Audit Committee
  5. - Approval of the Remuneration Limit for the Directors (FY 2019)

Results of 8th General Meeting of Shareholders

(Shares present : 57,749,293)

Results of 6th General Meeting of Shareholders - Agenda, Approval Rate
Agenda Result
No.1 Approval of Financial Statement(FY2018) Approved
No.2 Some changes of Articles of Incorporation Approved
No.3 Appointment of Directors Approved
No.4 Appointment of Member of Audit Committee Approved
No.5 Approval of the Remuneration Limit for the Directors(FY2019) Approved

※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis.

7th General Meeting of Shareholders

1. Date: March 22, 2018, AM 9 (KST)

2. Venue: Incheon Global Campus Auditorium (119, Songdomunhwa-ro, Yeonsu-gu, Incheon, Republic of Korea)

3. Agenda

· Matters to Report
  1. - Related Person Transaction Report
  2. - Audit Report
  3. - Business Report
· Matters to Approval
  1. - Approval of Financial Statements (FY 2017)
  2. - Approval of the Remuneration Limit for the Directors (FY 2018)

Results of 7th General Meeting of Shareholders

(Shares present : 57,797,534)

Results of 6th General Meeting of Shareholders - Agenda, Approval Rate
Agenda Result
No.1 Approval of Financial Statement (FY 2017) Approved
No.2 Approval of the Remuneration Limit for the Directors (FY 2018) Approved

※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis.

6th General Meeting of Shareholders

Agenda 1. Approval of Financial Statement (FY 2016)

Agenda 2. Election of Board Member

  • · Internal Director Tae Han Kim

Agenda 3. Approval of the Remuneration Limit for the Directors (FY 2017)

  • · Total Remuneration : KRW 9.5 billion

Results of 6th General Meeting of Shareholders

(Shares present : 58,596,329)

Results of 6th General Meeting of Shareholders - Agenda, Approval Rate
Agenda Result
No.1 Approval of Financial Statement (FY 2016) Approved
No.2 Election of Internal Director Approved
No.3 Approval of the Remuneration Limit for the Directors (FY 2017) Approved

※ Shares present : Total number of the common shares with voting rights represented at the opening of the Meeting basis.