Announcement
Notice of Convocation of the 23rd Annual General Meeting of Shareholders
Notice of Convocation of the 23rd Annual General Meeting of Shareholders
The Company convened the general meeting of shareholders described below in accordance with its Articles of Incorporation and applicable law.
Date and time
March 16, 2017 at 9:00 a.m. (date stated in the attached legacy notice)
Venue
The Piace, 5th Floor, New Hilltop Hotel, 645 Nonhyeon-ro, Gangnam-gu, Seoul
Reports
Audit report and business report.
Agenda
- Approval of the separate and consolidated financial statements for the 23rd fiscal year, including the proposed appropriation of retained earnings and a planned cash dividend of KRW 200 per share.
- Partial amendment of the Articles of Incorporation.
- Approval of the remuneration limit for directors.
Additional information
The publication date registered on the website is February 28, 2018, while the attached legacy notice itself states March 16, 2017. This English page reproduces the date shown in the attachment.
Shareholders could exercise voting rights in person or by proxy. The attached notice also contains the supporting governance and management reference materials provided for the meeting.
Original notice
- Notice of Convocation of the 23rd Annual General Meeting of Shareholders.pdf (PDF, 79 pages)
The attached files are the original Korean-language corporate filings and remain the authoritative source documents.