스킵네비게이션

On March 28, 2024, the 27th Annual General Meeting of Shareholders was held in the main auditorium on the 4th floor of the annex building. 

1. Agenda Item 1: Approval of the separate and consolidated financial statements, income statement, and statement of retained earnings disposition for the 27th fiscal year (Final dividend: KRW 100 per share).
2. Agenda Item 2: Appointment of Directors
   • 2-1: Appointment of Jeon Chang-ok as Inside Director
   • 2-2: Appointment of Kim Wan-woo as Inside Director
3. Agenda Item 3: Approval of the limit on directors’ remuneration.
4. Agenda Item 4: Approval of the limit on auditors’ remuneration.

All agenda items were approved as originally proposed. The chairperson concluded the meeting by expressing gratitude to the attending shareholders.