| Type | Date of Notice | Date of Meeting | Agenda | Approval Rate |
|---|---|---|---|---|
|
Extraordinary
|
Jul. 13,2018
|
Jul. 30,2018
|
Appointment of a Standing Director
(Lee, Jung-Hee) |
97.5%
|
|
Appointment of a member of Audit Committee
(Lee, Jung-Hee) |
68.2%
|
|||
|
Extraordinary
|
Jun. 29, 2018
|
Jul. 16, 2018
|
Appointment of Standing Directors
|
|
|
- Kim, Dong-Sub
- Kim, Hoe-Chun - Park, Hyung-Duck - Lim, Hyun-Seung |
99.5%
99.5% 99.5% 99.5% |
|||
|
Appointment of members of Audit Committee
|
||||
|
- Noh, Geum-Sun
- Jung, Yeon-Gil |
99.9%
99.8% |
|||
|
Extraordinary
|
Mar. 26, 2018
|
Apr. 10, 2018
|
Election of President & CEO
(JongKap KIM) |
99.5%
|
|
56th Annual
|
Mar. 15, 2018
|
Mar. 30, 2018
|
Approval of consolidated and separate financial statements for the fiscal year 2017
|
99.3%
|
|
Approval of the maximum aggregate amount of remuneration for directors in 2018
|
79.9%
|