카지노 슬롯 머신 하는 법 prepares to leaping forward with substantial growth.
Alongside our 카지노 슬롯 머신 하는 법, we will create greater corporate value.
Voting System
카지노 슬롯 머신 하는 법 has not adopted a cumulative voting system nor a paper voting system.
We have decided to introduce our e-voting system starting with Annual Shareholders 카지노 슬롯 머신 하는 법 convened on Mar. 29, 2019 according to Article 368-4 of the Commercial Act and entrusted the Korea Securities Depository to manage and administer this system.
카지노 슬롯 머신 하는 법 shareholders can exercise their voting rights using the e-voting system.
카지노 슬롯 머신 하는 법 can verify their identity directly with the shareholder verification certificate to exercise their voting rights using the e-voting system.
Annual Shareholders 카지노 슬롯 머신 하는 법 Details
[ Unit: No. of shares, % ]
| Total shares issued (outstanding) | No. of voting shares | No. of 카지노 슬롯 머신 하는 법 present | Major 카지노 슬롯 머신 하는 법(카지노 슬롯 머신 하는 법 Holdings Co., Ltd.) | Other 카지노 슬롯 머신 하는 법 | Attendance |
|---|---|---|---|---|---|
| 39,536,132 | 39,528,789 | 34,059,589 | 14,775,139 | 19,284,450 | 86.1% |
[ Unit: No. of shares, % ]
| Agenda | Resolution types | Purpose of item | Based on attendance | |||
|---|---|---|---|---|---|---|
| For | Against & Withdrawals | |||||
| Item 1 | General | Approval of the 3rd financial statements | 32,029,304 | 99.25% | 2,030,285 | 0.75% |
| Item 2-1 | General | Designation of an inside director (Inn-chul Hur) | 33,456,121 | 99.60% | 603,468 | 0.40% |
| Item 2-2 | General | Designation of an inside director (Kyung-jae Lee) | 32,887,697 | 99.80% | 1,171,892 | 0.20% |
| Item 2-3 | General | Designation of an outside director (Wook Lee) | 33,803,182 | 99.80% | 256,407 | 0.20% |
| Item 3 (*see note) | General | Designation of an Audit Committee member (Wook Lee) | 18,132,450 | 99.10% | 222,301 | 0.90% |
| Item 4 | General | Approval of remuneration limit of directors | 33098926 | 99.50% | 960,663 | 0.50% |
(*See note) This reflects Article 542-12 (related parties & relevant voting rights is limited to 3% or less when appointing members of the Audit Committee) of the Commercial Act
| Date of the Annual Shareholders 카지노 슬롯 머신 하는 법 | Agenda | Resolutions | Notes |
|---|---|---|---|
| 3th Regular GSM (Mar. 19, 2021) |
Item 1: Approval of financial statements |
Approved Cash dividend KRW 600 per share |
|
| Item 2: Appointment of directors | Approved - Inn-chul Hur (inside director) - Kyung-jae Lee (outside director) - Wook Lee (outside director) |
Begins on Mar. 19, 2021 | |
| Item 3: Appointment of a member of the Audit Committee | Approved - Wook Lee (outside director) |
Begins on Mar. 19, 2021 | |
| Item 4: Approval of remuneration limit of directors | Approved(KRW 50 mil) |
Right to Propose Agenda Items
The Company ensures the following shareholder rights stipulated under the Commercial Act to gather and reflect the opinions of minority 카지노 슬롯 머신 하는 법
In accordance with Article 542-6 of the Commercial Act, shareholders who have continuously held at least 1.5% of the total issued shares, excluding non-voting shares, for at least six months may request the convening of an extraordinary general 카지노 슬롯 머신 하는 법 of shareholders.
In accordance with Article 542-6 of the Commercial Act, shareholders who have continuously held at least 1% of the total issued shares, excluding non-voting shares, for at least six months may propose agenda items for the general 카지노 슬롯 머신 하는 법 of shareholders in writing or via electronic documents no later than six weeks before the date of the annual general 카지노 슬롯 머신 하는 법.
Pursuant to Article 363-2 of the Commercial Act, the Board of Directors must include the proposed agenda items in the notice of the general 카지노 슬롯 머신 하는 법 of shareholders as 카지노 슬롯 머신 하는 법 agenda, unless the proposals violate laws, the Articles of Incorporation, or fall under the grounds for rejection specified in Article 12 of the Enforcement Decree of the Commercial Act. If requested by the proposing shareholder, the key details of the proposed agenda items will also be included in the notice of the 카지노 슬롯 머신 하는 법. Furthermore, an opportunity will be provided at the general 카지노 슬롯 머신 하는 법 of shareholders to explain the proposed agenda items.