Stock Information
(As of Dec 31, 2024)
| Stock type | Total No. of Issued Shares | Tresury Stock |
|---|---|---|
| Common stock | 64,819,980 | - |
Exercising voting rights at the periodical General Meeting of Shareholders
| Type | 2024 | 2025 |
|---|---|---|
| Date of Meeting | 2024.03.28 | 2025.03.31 |
| Total No. of stocks issued | 64,819,980 | 64,819,980 |
| No. of stocks with voting right | 64,819,980 | 64,819,980 |
| No. of stocks attending | 49,802,759 | 50,259,470 |
| Attendance rate(%) | 76.83 | 77.54 |
| Agenda Item | Content | The number of people present in terms of shares of stock | Approval rate(%) | Remarks |
|---|---|---|---|---|
| No.1 | Approval of 10th Financial Statement (including statement of disposition of deficit) and consolidated financial statement |
50,259,470 | 99.52% | Approved |
| No.2 | Appointment of Inside Directors Minpyo Kim |
50,259,470 | 99.94% | Approved |
| No.3 | Appointment of the members of the Audit Committee Hyeleon Yoo | 6,823,433 | 99.86% | Approved |
| No.4 | Approval of director’s remuneration limit | 50,259,470 | 93.53% | Approved |
| Agenda Item | Content | The number of people present in terms of shares of stock | Approval rate(%) | Remarks |
|---|---|---|---|---|
| No.1 | Approval of the 9th Financial Statement (including atstement of disposition of deficit) and consolidated financial statement |
49,802,759 | 99.99% | Approved |
| No.2 | Appointment of Directors(two inside directors) | |||
| No.2-1 | Appointment of Inside director Junghoon Ryu | 49,802,759 | 99.97% | Approved |
| No.2-2 | Appointment of Inside director Gilsung Cho | 49,802,759 | 99.96% | Approved |
| No.3 | Approval of director's remuneration limit | 49,802,759 | 99.99% | Approved |
Shareholders
* ESOP(Employee stock ownership association)
(As of Dec 31, 2024)