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Shareholders

We pursue shareholder-oriented
management and sustainable growth.

78th General Shareholders’ Meeting

(March 20, 2025)

78th General Shareholders’ Meeting
Number of shares with
voting rights
Number of shares with
voting rights
Number of shares with
voting rights exercised
Number of shares with voting rights
exercised that belong to
major shareholders and
special relations
Number of shares with voting rights exercised that do not
relate to major shareholders and
special relations
Attendance rate
(except major shareholders and special relations)
27,203,469 24,814,827 10,516,120 7,043,031 3,473,089 14.0%
76th General Shareholders’ Meeting
Agenda Approval status
Approval rate
Issue No. 1 Approval of the 78th Fiscal Year (2024.1.1–2024.12.31) Financial Statements (including Proposed Statement of Appropriation of Retained Earnings) and Consolidated Financial Statements Approve Agree : 99.6%
Disagree : 0.0%
Abstain : 0.2%
Issue No. 2 Appointment of Directors
Issue No.2-1 : Appointment of Inside Director Kim Jang-Yeon (Reappointment)
Issue No.2-2 : Appointment of Inside Director Ryu Ki-Boong (Reappointment)
Issue No.2-3 : Appointment of Inside Director Bae Maeng-Dal (Reappointment)
Issue No.2-4 : Appointment of Inside Director Kim Hyun-Jeong (New Appointment)
Issue No.2-5 : Appointment of Outside Director Shim Dal-Hoon (Reappointment)
 

Approve
Approve
Approve
Approve
Approve

 

Agree: 97.2% / Disagree: 2.7% / Abstain: 0.0%
Agree: 99.6% / Disagree: 0.3% / Abstain: 0.0%
Agree: 99.7% / Disagree: 0.2% / Abstain: 0.0%
Agree: 97.2% / Disagree: 2.7% / Abstain: 0.0%
Agree: 99.8% / Disagree: 0.1% / Abstain: 0.0%

Issue No. 3 Approval of Director Remuneration Limit Approve Agree: 99.6%
Disagree: 0.3%
Abstain: 0.0%
Issue No. 4 Approval of Auditor Remuneration Limit Approve Agree : 98.6%
Agree: 99.6%
Disagree: 0.2%
Abstain: 0.0%

 

Governance

We pursue shareholder-oriented
management and sustainable growth.

78th General Shareholders' Meeting (March 20, 2025)

78th General Shareholders' Meeting
Number of shares with voting rights Number of shares with voting rights Number of shares with voting rights exercised Number of shares with voting rights exercised that belong to major shareholders and special relations Number of shares with voting rights exercised that do not relate to major shareholders and special relations Attendance rate (except major shareholders and special relations
27,203,469 24,814,827 10,516,120 7,043,031 3,473,089 14.0%
78th General Shareholders' Meeting
Agenda Approval status Approval rate
Issue No. 1 Approval of the 78th Fiscal Year (2024.1.1–2024.12.31) Financial Statements
(including Proposed Statement of Appropriation of Retained Earnings) and
Consolidated Financial Statements
Approve Agree : 99.6%
Disagree : 0.0%
Abstain : 0.2%
Issue No. 2 Appointment of Directors
Issue No.2-1 : Appointment of Inside Director Kim Jang-Yeon (Reappointment)
Issue No.2-2 : Appointment of Inside Director Ryu Ki-Boong (Reappointment)
Issue No.2-3 : Appointment of Inside Director Bae Maeng-Dal (Reappointment)
Issue No.2-4 : Appointment of Inside Director Kim Hyun-Jeong (New Appointment)
Issue No.2-5 : Appointment of Outside Director Shim Dal-Hoon (Reappointment)

Approve
Approve
Approve
Approve
Approve
 
Agree: 97.2% / Disagree: 2.7% / Abstain: 0.0%
Agree: 99.6% / Disagree: 0.3% / Abstain: 0.0%
Agree: 99.7% / Disagree: 0.2% / Abstain: 0.0%
Agree: 97.2% / Disagree: 2.7% / Abstain: 0.0%
Agree: 99.8% / Disagree: 0.1% / Abstain: 0.0%
Issue No. 3 Approval of Director Remuneration Limit Approve Agree: 99.6%
Disagree: 0.3%
Abstain: 0.0%
Issue No. 4 Approval of Auditor Remuneration Limit Approve Agree : 98.6%
Agree: 99.6%
Disagree: 0.2%
Abstain: 0.0%
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