Date
March 26, 2025, 09:00
Notice Date
March 11, 2025
Location
4th Floor Auditorium, Gimcheon Chamber of Commerce and Industry, 137 City Hall Road, Gimcheon-si, Gyeongsangbuk-do (Sin-eum-dong)
| Agenda | Approval Status | |
|---|---|---|
| Reporting Agenda | Audit Report | Report |
| Business Report | ||
| Report of the Operation Status of the Internal Accounting Management System | ||
| Proposal 1 | Approval of Financial Statements (including Statement of Retained Earnings) and Consolidated FinancialStatements (January 1, 2024 - December 31, 2024) | Approved |
| Proposal 2 | Partial Amendment of Articles of Incorporation | Approved |
| Proposal 3 | Appointment of Directors (Two Inside Directors, One Other Non-Executive Director, One Outside Director) | Approved |
| 3-1 | Appointment of Inside Director (Yeongbom Kim) | Approved |
| 3-2 | Appointment of Inside Director (Mintae Kim) | Approved |
| 3-3 | Appointment of Other Non-Executive (Sung Huh) | Approved |
| 3-4 | Appointment of Outside Director (Daniel W. Lee) | Approved |
| Proposal 4 | Appointment of Auditor (One Auditor, Hyosang Hwang) | Approved |
| Proposal 5 | Approval of Director Compensation Limit | Approved |
| Proposal 6 | Approval of Audit Committee Compensation Limit | Approved |
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