2025 9th Annual General Meeting

Event Details

The 2025 9th Annual General Meeting took place on Friday, March 28, 2025 at 9AM KST at the Daejeon Convention Center, 3FL conference Hall, 107 Expo-ro, Yuseong-gu, Daejeon, South Korea

Presentation

Proposal Reference Material ( KR / EN )

Annual Report

Outcomes : KR / EN

A total of 12,106,876 shares were represented in person or by proxy at the Company's 9th Annual Meeting of Shareholders: the representation rate was 65.69% based on the total shares outstanding and entitled to vote held by persons other than the Principal Shareholder and its Affiliates

Proposal No. 1 : Approval of the FY2024 Financial Statements | Approved
Proposal No. 2 : Approval of Director Remuneration Limit | Approved
Proposal No. 3 : Approval of Auditor Renumeration Limit | Approved
Proposal No. 4 : Approval of Amendments to the Articles of Incorporation | Approved