General Meeting of Shareholders

2019 Annual Meeting of Shareholders (March 27, 2019)

Venue

SK Namsan Green Bldg., 24 Toegye-ro, Jung-gu, Seoul, Korea

Voting Rights Exercise Summary

Total issued shares 298,460,212
Total shares with
voting rights
298,460,212
Number of attending
stocks
Attending stocks 298,460,212
Attendance 100%

Agenda

  1. Agendum 1 Approval of the Financial Statement for the Year 2018
  2. Agendum 2 Approval of the Appointment of Directors
  3. Agendum 3 Approval of Ceiling Amount of the Remuneration for Directors for the Year 2019
  4. Agendum 4 Approval of Partial Amendments to the Articles of Association
TOP