Annual General Shareholders Meeting
Annual General Shareholders Meeting (Date / Place) record table.
|
Date
2024. 03. 28. 09:00
|
Location
NCSOFT Pangyo R&D Center
|
Annual General Shareholders Meeting record table.
| Agenda |
Approval rate |
|
1
Approval of the 27th(FY2023) financial statements
|
94% |
|
2-1
Partial amendments to the articles of incorporation - Implementation of improved dividend procedure
|
100% |
|
2-2
Partial amendments to the articles of incorporation - Other amendments
|
99% |
|
3-1
Appointment of executive director (Kim Taek-jin)
|
92% |
|
3-2
Appointment of executive director (Park Byung-moo)
|
91% |
|
4
Appointment of outside director to be an audit committee member (Lee Jae-ho)
|
97% |
|
5
Approval of director remuneration limit
|
83% |
Extraordinary General Shareholders Meeting
Annual General Shareholders Meeting (Date / Place) record table.
|
Date
2024. 08. 14. 09:00
|
Location
NCSOFT Pangyo R&D Center
|
Annual General Shareholders Meeting record table.
| Agenda |
Approval rate |
|
1
Approval of the split-off plan
|
86% |
