Annual General Shareholders Meeting
Annual General Shareholders Meeting (Date / Place) record table.
|
Date
2025. 03. 26. 09:00
|
Location
NCSOFT Pangyo R&D Center
|
Annual General Shareholders Meeting record table.
| Agenda |
Approval rate |
|
1
Approval of the 28th(FY2024) financial statements
|
95% |
|
2-1
Appointment of outside director (Chung, Kyo-hwa)
|
99% |
|
2-2
Appointment of outside director (Lee, Eun-hwa)
|
100% |
|
3-1
Appointment of audit committee member (Chung, Kyo-hwa)
|
98% |
|
3-2
Appointment of audit committee member (Lee, Eun-hwa)
|
100% |
|
4
Approval of director remuneration limit
|
78% |
