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The 46th Annual General Meeting of Shareholders

2019-02-26
  • ○ Date and Time of Meeting : 2019-03-20, 09:00 (KST)
  • ○ Place of Meeting : Grand Hall, the 7th floor of L-Tower (213, Gangnam-daero, Seocho-gu, Seoul)
  • ○ Agenda and Key Issues
    • < Matters to be reported >
      • - Audit report
      • - Business report
      • - Report on the operation of Internal Accounting Control System
    • < Matters for approval >
      • - Agenda No.1 : Approval of financial statements
        (including the statement of appropriation of retained earnings)
        and consolidated financial statements for the 46th term
        (Jan. 1, 2018 ~ Dec. 31, 2018)
      • - Agenda No.2 : Approval of the ceiling amount of remuneration for directors
  • ○ Date of Board Resolution (Decision Date) : 2019-02-26


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