Agenda: Approval of 55th financial statements (including profit appropriation), election of directors (re-election of inside director Jeong Yuseok, new election of inside director Gu Heunghoe), approval of director compensation limit
Audit committee composed entirely of outside directors; financial statements may be board-approved and reported to shareholders if auditor gives unqualified opinion and audit committee agrees
KOSPI Filing Information
Filing: Resolution To Convene A General Meeting Of Shareholders