Cash dividend: 5,500 won per common share (Agenda Item 1)
Partial amendment of articles of incorporation (Agenda Item 2)
Appointment of outside director and audit committee member Park So-jeong (Agenda Item 3): Professor at Seoul National University, outside director at Kyobo Life, former advisor to Financial Supervisory Service
Approval of director compensation limit (Agenda Item 4)
Approval of financial statements: may be approved by board and reported to shareholders if external auditor gives unqualified opinion and audit committee unanimously agrees
KOSPI Filing Information
Filing: Resolution To Convene A General Meeting Of Shareholders