프라그마틱 슬롯사이트 prepares to leaping forward with substantial growth.
Alongside our 프라그마틱 슬롯사이트, we will create greater corporate value.
Voting System
프라그마틱 슬롯사이트 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 프라그마틱 슬롯사이트 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.
프라그마틱 슬롯사이트 shareholders can exercise their voting rights using the e-voting system.
프라그마틱 슬롯사이트 can verify their identity directly with the shareholder verification certificate to exercise their voting rights using the e-voting system.
Annual Shareholders 프라그마틱 슬롯사이트 Details
[ Unit: No. of shares, % ]
| Total shares issued (outstanding) | No. of voting shares | No. of 프라그마틱 슬롯사이트 present | Major 프라그마틱 슬롯사이트(프라그마틱 슬롯사이트 Holdings Co., Ltd.) | Other 프라그마틱 슬롯사이트 | Attendance |
|---|---|---|---|---|---|
| 39,536,132 | 39,528,789 | 33,675,396 | 14,775,139 | 18,900,257 | 85.1% |
[ Unit: No. of shares, % ]
| Agenda | Resolution types | Purpose of item | Based on attendance | |||
|---|---|---|---|---|---|---|
| For | Against & Withdrawals | |||||
| Item 1 | General | Approval of the 5th financial statements | 31,890,455 | 94.70% | 1,784,941 | 5.30% |
| Item 2-1 | General | Designation of an inside director (Seung-joon Lee) | 33,103,158 | 98.30% | 572,238 | 1.70% |
| Item 2-2 | General | Designation of an outside director (Wook Lee) | 31,776,253 | 94.36% | 1,899,143 | 5.64% |
| Item 3 (*see note) | General | Designation of an Audit Committee member (Wook Lee) | 16,272,693 | 93.82% | 1,071,254 | 6.18% |
| Item 4 | General | Approval of remuneration limit of directors | 30,375,626 | 90.20% | 3,299,770 | 9.80% |
(*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 프라그마틱 슬롯사이트 | Agenda | Resolutions | Notes |
|---|---|---|---|
| 5th Regular GSM (Mar. 24, 2022) |
Item 1: Approval of the fifth financial statements (Jan. 1- Dec. 31, 2021) | Approved. | |
| Item 2: Appointment of a director | Approved. - Seung-joon Lee (inside director) - Wook Lee (outside director) |
||
| Item 3: Appointment of a member of the Audit Committee | Approved. - Wook Lee (member of the Audit Committee) |
Begins on Mar. 24, 2022 | |
| Item 5: 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 프라그마틱 슬롯사이트
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 프라그마틱 슬롯사이트 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 프라그마틱 슬롯사이트 of shareholders in writing or via electronic documents no later than six weeks before the date of the annual general 프라그마틱 슬롯사이트.
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 프라그마틱 슬롯사이트 of shareholders as 프라그마틱 슬롯사이트 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 프라그마틱 슬롯사이트. Furthermore, an opportunity will be provided at the general 프라그마틱 슬롯사이트 of shareholders to explain the proposed agenda items.