IR Activities

Shareholders Meeting

The 4th General Meeting of Shareholders

Result

  • 1
    Date : Mon, 03 25, 2024 11:00 AM
  • 2
    Venue : LG Twin Tower Connect Hall (Auditorium, East Tower B1) 128 Yeoui-daero, Yeongdeungpo-gu, Seoul, Republic of Korea
  • CEO Letter Reference Material
  • 3
    Attendance and Voting Results

  • - Total number of issued shares with voting rights : 234,000,000

    - Total number of shares in attendance : 218,735,494

    - Attendance rate : 93.5 %

    Agendas for Resolution Result Approval Rate
    Item 1 Approval of Financial Statements for the 4th Fiscal Year Approved 99.2%
    Item 2 Approval of amendments to the Articles of Incorporation Approved 100.0%
    Item 3-1 Appointment of Executive Director Dong-Myung Kim Approved 99.8%
    Item 3-2 Appointment of Independent Director Mee-Nam Shin Approved 99.7%
    Item 3-3 Appointment of Independent Director Mee-Sook Yeo Approved 99.8%
    Item 4 Appointment of Independent Director Seung-Soo Han for the Audit Committee Member Approved 96.9%
    Item 5-1 Appointment of Audit Committee Member Mee-Nam Shin Approved 97.8%
    Item 5-2 Appointment of Audit Committee Member Mee-Sook Yeo Approved 98.1%
    Item 5-3 Appointment of Audit Committee Member Jin-Kyu Park Approved 98.2%
    Item 6 Approval of Ceiling Amount of Remuneration for Directors Approved 99.9%
The 3rd General Meeting of Shareholders

Result

  • 1
    Date : Fri, 03 24, 2023 09:30 AM
  • 2
    Venue : LG Twin Tower Auditorium (East Tower, B1) 128 Yeoui-daero, Yeongdeungpo-gu, Seoul, Republic of Korea
  • CEO Letter Reference Material
  • 3
    Attendance and Voting Results

  • - Total number of issued shares with voting rights : 234,000,000

    - Total number of shares in attendance : 225,209,018

    - Attendance rate : 96.2 %

    Agendas for Resolution Result Approval Rate
    Item 1 Approval of Financial Statements for the 3rd Fiscal Year Approved 98.9%
    Item 2 Appointment of Outside Director Jin-kyu Park Approved 99.9%
    Item 3 Approval of Ceiling Amount of Remuneration for Directors Approved 99.8%
The 2nd General Meeting of Shareholders

Result

  • 1
    Date : Wed, 03 23, 2022 08:30 AM
  • 2
    Venue : 108 Yeoui-daero, Yeongdeungpo-gu, Seoul, Republic of Korea
  • 3
    Attendance and Voting Results

  • - Total number of shares in attendance : 200,000,000

    Agendas for Resolution Result Approval Rate
    Item 1 Approval of Audited Financial Statements for the 2nd Fiscal Year(FY2021) Approved 100%
    Item 2 Election of Directors -
    Item 2-1 Election of Non-standing Director Kwon, Bong Seok Approved 100%
    Item 2-2 Election of Executive Director Lee, Chang Sil Approved 100%
    Item 3 Approval of Ceiling Amount of Remuneration for Directors in 2022 Approved 100%
The 1st General Meeting of Shareholders

Result

  • 1
    Date : Wed, 03 24, 2021 09:00 AM
  • 2
    Venue : 108 Yeoui-daero, Yeongdeungpo-gu, Seoul, Republic of Korea
  • 3
    Attendance and Voting Results

  • - Total number of shares in attendance : 200,000,000

    Agendas for Resolution Result Approval Rate
    Item 1 Approval of Audited Financial Statements for the 1st Fiscal Year (FY2020) Approved 100%
    Item 2 Approval of Remuneration Limit for Directors in 2021 Approved 100%

Minority shareholder protection

We protect the rights of minority shareholders in relation to the general meeting of shareholders.

Right to call general meetings of shareholders

Shareholders holding at least over 1.5% of the total number of issued and outstanding shares for at least six months may exercise their rights to request to convene extraordinary general meetings by submitting a written statement or electronic document.

Right to present shareholder proposals

Shareholders holding at least over 0.5% of the total number of issued and outstanding voting shares for at least six months may propose agendas for general meetings of shareholders by submitting a written statement or electronic document at least six weeks prior to the meeting.

The Board cannot refuse and must present the agenda at the general meeting of shareholders, unless the proposed agenda would violate laws or the Articles of Incorporation or is relevant to the cases described in the presidential decrees of the Commercial Code.

When requested by the shareholder, the details of the proposed agenda item shall be stated in the notice of the meeting and the shareholder shall be given an opportunity to explain the agenda during the meeting.

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