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Inverstors News

Result of AGM 2018

2018.04.04 No. 851

Result of The 50th Annual General Meeting

 

 

1. Financial Statements (KRW) - Approved

(Unit: 000 KRW)

Consolidated

Separated

Auditor’s

Opinion

Unqualified

Unqualified

Asset

178,199,454,000,000

70,130,650,000,000

Liability

103,442,100,000,000

15,906,232,000,000

Equity

74,757,354,000,000

54,224,418,000,000

Revenue

96,376,079,000,000

41,604,869,000,000

Operating

Income

4,574,667,000,000

2,163,447,000,000

Net Income

4,546,400,000,000

2,551,319,000,000

EPS

14,993

9,478

2. Appointment of Directors – Approved

Item 2-1 : Appointment of Internal Director (Approved)

Name

Date of birth

Major Career

Newly Elected/

Re-Elected

Term

Ha,
Eon Tae

October, 1962

· President of HMC Ulsan Plant (current)

· Vice President of HMC Ulsan Plant (former)

Newly Elected

3 Years

 

Item 2-2 : Appointment of External Director s(Approved)

Name

Date of birth

Major Career

Newly Elected/

Re-Elected

Term

Lee,

Dong Kyu

August, 1955

· Adviser of Kim and Chang Law Group (current)

· Secretary General of Korea Fair Trade Commission (former)

Re-Elected

3 Years

Lee,

Byung Kook

February, 1957

· Chairman of e-Chon Tax Accounting Corp. (current)

· Commissioner of Seoul Regional Tax Office (former)

Re-Elected

3 Years

 

3. Appointment of member of Audit Committee – Approved

Name

Date of birth

Major Career

Newly Elected/

Re-Elected

Term

Lee,

Dong Kyu

August, 1955

· Adviser of Kim and Chang Law Group (current)

· Secretary General of Korea Fair Trade Commission (former)

Re-Elected

3 Years

Lee,

Byung Kook

February, 1957

· Chairman of e-Chon Tax Accounting Corp. (current)

· Commissioner of Seoul Regional Tax Office (former)

Re-Elected

3 Years

 

 

4. Approval of Compensation Cap for Directors – Approved

 

Year

Number of BOD

Compensation Cap

2018

9 persons

15 billion Korean Won

 

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