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  1. INVESTOR RELATIONS
  2. Stock Information
  3. General Meeting of Shareholders

General Meeting of Shareholders homeINVESTOR RELATIONS

Agenda 1.: Approval of Financial Statement (FY 2017)

  • Consolidated Statements of Financial position, Comprehensive Income, Changes in Equity, and Cash Flows, and Separate Statements of Appropriation of Retained Earnings (Parent)
  • Dividend per share : Common share KRW 2,000, Preferred share KRW 2,050

Agenda 2.: Election of Directors

  • 2.1 : Independent Director
  • 2.1.1 Independent Director Hyun Soo Lee
  • 2.1.2 Independent Director Chang Hyun Yun
  • 2.1.3 Independent Director Philippe Cochet
  • 2.2 : Executive Director
  • 2.2.1 Executive Director Chi Hun Choi
  • 2.2.2 Executive Director Young Ho Lee
  • 2.2.3 Executive Director Jung Suk Koh
  • 2.2.4 Executive Director Keum Yong Chung

Agenda 3.: Election of Audit Committee Members

  • Audit Committee Member Chang Hyun Yun

Agenda 4: Approval of the Remuneration Limit for the Directors (FY 2018)

  • Total Remuneration : KRW 26 billion

Download Data related with General Meeting of Shareholders

Results of General Meeting of Shareholders

54th General Meeting of Shareholders(Shares present 119,734,088)

54th General Meeting of Shareholders(Shares present 119,734,088)
Presentation of agenda Approval Rate
Agenda 1 Approval of Financial Statement (FY 2017) 98.57%
Agenda 2-1-1 Independent Director Hyun Soo Lee 89.19%
Agenda 2-1-2 Independent Director Chang Hyun Yun 89.07%
Agenda 2-1-3 Independent Director Philippe Cochet 99.47%
Agenda 2-2-1 Executive Director Chi Hun Choi 88.24%
Agenda 2-2-2 Executive Director Young Ho Lee 87.51%
Agenda 2-2-3 Executive Director Jung Suk Koh 99.97%
Agenda 2-2-4 Executive Director Keum Yong Chung 99.92%
Agenda 3 Election of Audit Committee Member Chang Hyun Yun 88.53%
Agenda 4 Approval of the Remuneration Limit for the Directors (FY 2018) 99.80%

1) Shares present: Total number of the common shares with voting rights represented at the opening of the Meeting
※ The number of common shares with voting rights for each resolution item at the Annual General Meeting of shareholders' may change according to relevant laws and regulations which may result in different numbers of voting shares available for each resolution.
2) Approval rate : Ratio of shares voting for agenda collected through proxy(writing) in advance

Agenda 1.: Approval of Financial Statement (FY 2016)

  • Consolidated Statements of Financial position, Comprehensive Income, Changes in Equity, and Cash Flows, and Separate Statements of Appropriation of Retained Earnings (Parent)
  • Dividend per share : Common share KRW 550, Preferred share KRW 600

Agenda 2.: Election of Directors

  • 2.1 : Independent Director Dal Joong Chang
  • 2.2 : Independent Director Jae Chul Kwon

Agenda 3.: Election of Audit Committee Members

  • 3.1 : Audit Committee Member Dal Joong Chang
  • 3.2 : Audit Committee Member Jae Chul Kwon

Agenda 4: Approval of the Remuneration Limit for the Directors (FY 2017)

  • Total Remuneration : KRW 26 billion

Download Data related with General Meeting of Shareholders

Results of General Meeting of Shareholders

53rd General Meeting of Shareholders

52nd general meeting of shareholders
Presentation of agenda Results
Agenda 1 Approval of Financial Statement (FY 2016) Approved
Agenda 2-1 Election of Independent Director Dal Joong Chang Approved
Agenda 2-2 Election of Independent Director Jae Chul Kwon Approved
Agenda 3-1 Election of Audit Committee Member Dal Joong Chang Approved
Agenda 3-2 Election of Audit Committee Member Jae Chul Kwon Approved
Agenda 4 Approval of the Remuneration Limit for the Directors (FY 2017) Approved

Agenda 1: Approval of Financial Statement (FY 2015)

  • Consolidated Statements of Financial position, Comprehensive Income, Changes in Equity, and Cash Flows, and Separate Statements of Appropriation of Retained Earnings (Parent)
  • Dividend per share : Common share KRW 500, Preferred share KRW 550

Reference

Agenda 2: Approval of Amendments to the Articles of Incorporation

  • Amendments to Articles 28 and 17
  • Under existing articles, only the Representative Director(Executive Director) could serve as the chairman of the Board of Directors. The new language was amended to remove such limitation in appointment.

Amendments

Change in article
Original Revised(2016)

Article 28. (Chairman of the Board of Directors)

The Representative Director shall be the chairman of the Board of Directors. In the event that the number of Representative Director is more than one (1) or the Representative Director is unable to perform his/her duties, the duty to serve as the chairman of the Board of Directors shall be performed in the order as determined by the Board of Directors.

Article 28. (Chairman of the Board of Directors)

The Director appointed among its directors by a resolution of the Board of Directors shall be the chairman of the Board of Directors.

Article 17. (Chairman)

  • ① The chairman of the general meeting of shareholders shall be CEO.
    However, if the CEO is a prisoner, the BOD shall appoint it.
  • ② In case the CEO cannot conduct an obligation, Article 28 shall be followed.

Article 17. (Chairman)

  • ① Same as left
  • ② If the Representative Director is unable to perform his or her duty, the duty to serve as the Chairman of the General Shareholders’ Meeting shall be performed in the order as determined by the Board of Directors.

Agenda 3: Approval of the Remuneration Limit for the Directors (FY 2016)

  • Total Remuneration : KRW 26 billion

Download Data related with General Meeting of Shareholders

Results of General Meeting of Shareholders

52nd General Meeting of Shareholders

52nd general meeting of shareholders
Presentation of agenda Results
Agenda 1 Approval of Financial Statement (FY 2015) Approved
Agenda 2 Approval of Amendments to the Articles of Incorporation Approved
Agenda 3 Approval of the Remuneration Limit for the Directors (FY 2016) Approved

Related Information