Correction of Annual General Meeting Results and Dividend Confirmed (50 Won per Share)
Approval of 49th financial statements: Individual assets 100,559M won, liabilities 13,133M won, sales 124,021M won, operating profit 317M won, net income 1,497M won, EPS 41 won, unqualified audit opinion
Dividend confirmed: 50 won per common share, total 1,828,038,750 won, dividend yield 2.4%
All 8 resolutions passed: financial statements, amendment of articles, election of 3 directors, election of 3 audit committee members, election of chair, approval of director compensation limit (approval rate 93%–99.9%)
Some audit committee elections subject to 3% voting limit, resulting in 93.4%-93.5% approval (opposition/abstention 6.5%-6.6%)
Correction: Opposition/abstention rates for items 4-6 adjusted from 6.9% to 6.5% and 7.0% to 6.6%
Elected directors: Nishant Grover (CEO of APP), Andrie Setiawan Yapsir, Peter Lok (CFO of APP) (non-executive directors)
Elected audit committee members: Park Dong-soo (outside), Sirin Akaraphan (outside), Nishant Grover (non-outside director)
KOSPI Filing Information
Filing: [Correction of Description] Regular General Meeting Results