Key agenda: Approval of 18th financial statements, partial amendment of articles (homepage address, e-AGM, renaming outside directors to independent directors, introduction of cumulative voting, raising audit committee member count), election of directors (inside director Ryu Jin re-election, outside directors Jeong Hyeon-ok & Yoo Si-chun), election of audit committee members (Yang Il-soo, Lee Jeon-hwan, Jeong Hyeon-ok), approval of director remuneration cap.
Cumulative voting introduced (previously excluded), enhancing minority shareholder rights (positive).
Audit committee remains composed entirely of outside directors.
Miscellaneous: Representative director authorized to make changes.
KOSPI Filing Information
Filing: Resolution To Convene A General Meeting Of Shareholders