Regular Shareholders' Meeting Called: Transfer of 2.5 Billion Won from Capital Reserves to Expand Dividend Capacity and Appointment of New Outside Director
Agenda: ①Amendment to articles (stock options) ②Election of new outside director Kim Jung-soo (former CEO of Posco Wide) ③Transfer of 2.5 billion won from capital reserves to earned surplus (expand dividend capacity as part of shareholder return policy) ④Grant of stock options
No electronic voting; only in-person attendance allowed
KOSDAQ Filing Information
Filing: Resolution To Convene A General Meeting Of Shareholders