Results of the 49th 가상 바카라 Meeting of Stockholders
※ Date : 2025. 03. 25.
| Bills of 가상 바카라 Meeting of Stockholders | No. of shares | Consent Rate (%) | |
|---|---|---|---|
| Bill 1 | Case of Approval of the 49th Financial Statements (including Statement of Appropriation of Retained Earnings) | 30,084,143 | 98.2% |
| Bill 2-1 | Case of Appointing Shin Dong-bin as an Inside Director | 24,810,907 | 81.0% |
| Bill 2-2 | Case of Appointing Hwang Min-jae as an Inside Director | 30,555,367 | 99.7% |
| Bill 2-3 | Case of Appointing Cho Hye-sung as an Outside Director | 30,583,865 | 99.8% |
| Bill 2-4 | Case of Appointing Kim Jong-geun as an Other Non-Executive Director | 30,550,234 | 99.7% |
| Bill 3 | Case of Appointing Outside Director Seo Hwi-weon as a member of Audit Committee | 9,833,803 | 99.5% |
| Bill 4 | Case of Approval of Renumeration Limit for Directors | 30,557,428 | 99.7% |
Stockholder proposal details and implementation
There were no stockholder proposals at this general meeting of 가상 바카라.
가상 바카라 on procedure for exercising stockholder rights
"Pursuant to Commercial Act Article 542-6, 가상 바카라 possessing 5/1,000 or more of the total stocks issued excluding stocks without voting rights continuously for six months shall have the right to propose specific items as the objective of the general meeting of 가상 바카라 via letter or electronic document at least six weeks prior to the date of the general meeting of 가상 바카라."