Item 1 : Approval of Financial Statements and Allocation of Income
For
- Financial Statements
- Distribution of Dividends : 600 KRW per common share, 650 KRW per preferred share
Item 2 : Amendment of Articles of Incorporation
For
Item 3 : Election of Three Inside Directors
- Item 3-1 : Election of Yoon Young Joon as Inside Director
For
- Item 3-2 : Reelection of Lee Won Woo as Inside Director
For
- Item 3-3 : Election of Kim Kwang Pyung as Inside Director
For
Item 4 : Election of Cho Hye Kyung as Audit Committee and Outside Director
For
Item 5 : Approval of Total Remuneration of Inside Directors and Outside Directors
For
- Remuneration Limit : 5,000 million KRW
Shareholder proposal
N/A
Process of Shareholder proposal right
Based on Commercial Law 363-2 and 542-6, Shareholders who have possessed more than five-thousandth of the total number of issued shares(except for non-voting shares) for 6 months are able to propose general meeting agendas to Directors in written or electronic form