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Updated 2021.03.18
The 21st Shareholder's Meeting
The 20th Shareholder's Meeting
2022 Extraordinary General Meeting(2)
2022 Extraordinary General Meeting(1)
The 19th Shareholder's Meeting
The 18th Shareholder's Meeting
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Discussion
Agenda
Result
No. 1
Approval of the 18th separate and consolidated financial statement (including appropriation of retained earnings)
Approved as proposed
No. 2
Amendment to the Articles of Incorporation
Approved as proposed
No. 3-1
Appointment of the internal director, Sanghyun Kim
Approved as proposed
No. 3-2
Appointment of the internal director, Ho Lee
Approved as proposed
No. 3
Appointment of the internal director, Ho Lee
Approved as proposed
No. 4
Approval of remuneration cap of directors
Approved as proposed
No. 5
Approval of remuneration cap of auditor
Approved as proposed
No. 1
Approval of the 19th separate and consolidated financial statement (including appropriation of retained earnings)
Approved as proposed
No. 2
Appointment of the internal auditor, Gapjong Jeon
Approved as proposed
No. 3
Approval of granting stock options
Approved as proposed