Shareholders’ Meeting
- The 74th Annual General Shareholders’ Meeting
- Agendas and Main Reference
- Date : March 30, 2022 10:00AM (KST) Venue : SUPEX Hall within SUPEX Center at the Company's Head Office, 2091 GyeongChung-Daero, Bubal-eub, Icheon-si, Gyeonggi-do, Korea
Agenda Result Approval rate
Agenda Reference
Item No.1 Approval of the Financial statements for the 74th fiscal year (2021.1.1~2021.12.31)
Item No.2 Approval of amendments to the Articles of Incorporation
Item No.3 Approval of the Granting of Stock Options
Item No.4 Approval of Stock Options Granted
Item No.5 Item No.5-1 : Election of Executive Director (Candidate: Kwak Noh-Jung)
Item No.5-2 : Election of Executive Director (Candidate: Noh Jong-Won)
Item No.6 Election of Independent Director (Candidate: Ha Yung-Ku)
Item No.7 Election of Audit Committee member (Candidate: Ha Yung-Ku)
Item No.8 Approval of the Ceiling Amount of Remuneration for Directors
Protection of minority shareholders concerning AGM
We are committed to protecting the rights of the Company’s minority shareholders, whose rights are set forth below:
Right to call general meetings of shareholders
In accordance with the Commercial Code, shareholders who own more than 1.0% of outstanding shares with voting rights of the Company for more than 6 months may request to convene extraordinary general meetings.
Right to present shareholder proposals
In accordance with the Commercial Code and the Articles of Incorporation, shareholders who own more than 0.5% of outstanding shares with voting rights for more than 6 months may present shareholder proposals at an AGM.
The Board shall accept the proposal as an agenda item of a general meeting of shareholders, state the item in the notice of convocation of the meeting, except where such proposal is in violation of laws or the Articles of Incorporation, or where it is subject to the rejection of a shareholder proposal as stipulated in Article 12 of the Enforcement Degree of the Commercial Code. When requested by the shareholder who made the proposal, the details of the agenda item shall be stated in the notice of the meeting, and the shareholder will be given the opportunity to present the proposal at the meeting.