Results of the 48th General Meeting of Stockholders
※ Date : 2024. 03. 26.
| Bills of General Meeting of Stockholders | No. of shares | Consent Rate (%) | |
|---|---|---|---|
| Bill 1 | Case of approval of the 48th Financial Statements including Statement of Appropriation of Retained Earnings (tentative) | 32,272,649 | 97.9% |
| Bill2 | 무료 슬롯 게임 of amendment of the articles of association | 32,906,464 | 99.8% |
| Bill 3-1 | 무료 슬롯 게임 of appointing Lee Hun-Ki as inside director | 28,749,375 | 87.2% |
| Bill 3-2 | 무료 슬롯 게임 of appointing Lee Young-junas inside director | 31,954,724 | 96.9% |
| Bill 3-3 | 무료 슬롯 게임 of appointing Sung Nak-sunas inside director | 32,854,318 | 99.7% |
| Bill 3-4 | 무료 슬롯 게임 of appointing Cho Woon-hang as outside director | 27,850,546 | 84.5% |
| Bill 3-5 | 무료 슬롯 게임 of appointing Oh Yoonas outside director | 32,737,351 | 99.3% |
| Bill 3-6 | 무료 슬롯 게임 of appointing SohnByeong-hyeok as outside director | 32,600,954 | 98.9% |
| Bill 3-7 | 무료 슬롯 게임 of appointing Park Ji-Soon as outside director | 32,735,436 | 99.3% |
| Bill 4-1 | 무료 슬롯 게임 of appointing Cho Woon-hang as members of the Audit Committee | 7,160,590 | 62.5% |
| Bill 4-2 | 무료 슬롯 게임 of appointing Oh Yoonas members of the Audit Committee | 11,231,021 | 98.1% |
| Bill 5 | 무료 슬롯 게임 of approval of Director Renumeration Limit | 29,440,124 | 89.3% |
Stockholder proposal details and implementation
There were no stockholder proposals at this general meeting of 무료 슬롯 게임.
Information on procedure for exercising stockholder rights
"Pursuant to Commercial Act Article 542-6, 무료 슬롯 게임 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 무료 슬롯 게임 via letter or electronic document at least six weeks prior to the date of the general meeting of 무료 슬롯 게임."