Annual General Shareholders Meeting
Annual General Shareholders Meeting (Date / Place) record table.
|
Date
2022. 03. 30. 09:00
|
Location
Pangyo R&D Center
|
Annual General Shareholders Meeting record table.
| Agenda |
Approval rate |
|
Item 1
Approve Financial Statements and Allocation of Income
|
89% |
|
Item 2
Appointment of Non-standing Director
|
88% |
|
Item 3
Appointment of outside director to become audit committee member
|
95% |
|
Item 4
Appointment of outside director
|
99% |
|
Item 5
Approve Total Remuneration of Inside Directors and Outside Directors
|
95% |
