Result of AGM 2020
1. Approval of the Financial Statements of the 52nd Fiscal Year - Approved
Financial Statements - Approved
(Unit: million KRW) | Consolidated | Separated |
Auditor’s Opinion | Unqualified | Unqualified |
On going Concern | N/A | N/A |
Asset | 194,512,220 | 74,157,219 |
Liability | 118,146,466 | 20,238,210 |
Equity | 76,365,754 | 53,919,009 |
Revenue | 105,746,422 | 49,155,693 |
Operating Income | 3,605,505 | 1,580,164 |
Net Income | 3,185,646 | 2,832,289 |
EPS | 11,310 | 10,749 |
Dividend - Approved
(Unit: KRW) | Common Stock | 2 Preferred Stock |
Cash Dividend | 4,000 | 4,100 |
Total Dividend Amount | 1,053,518,000,000 |
2. Partial Amendment to the Articles of Incorporation (Approved)
Agenda | Article | Content |
Article 2 (Business Purpose) | Article 2-1,2-31,2-32 (amended) | To pursue new business |
3. Appointment of Directors
Agenda 3-1 : Appointment of an Independent Director - Approved
Name | Date of Birth | Major Career | Newly Elected/ Re-Elected | Term |
Choi, Eun Soo | July, 1954 | Legal advisor of DR & AJU Law Firm (current) | Re-Elected | 3 Years |
President of Daejeon High Court and Patent Court (former) |
Agenda 3-2 : Appointment of an Internal Director - Approved
Name | Date of Birth | Major Career | Newly Elected/ Re-Elected | Term |
Kim, Sang-Hyun | December, 1968 | CFO, Head of Finance & Accounting Division (current) | Newly Elected | 3 Years |
Head of Finance & Accounting Sub-Division (former) |
4. Appointment of Audit Committee Member - Approved
Name | Date of Birth | Major Career | Newly Elected/ Re-Elected | Term |
Choi, Eun Soo | July, 1954 | Legal advisor of DR & AJU Law Firm (current) | Re-Elected | 3 Years |
President of Daejeon High Court and Patent Court (former) |
5. Approval of Ceiling Amount of Remuneration for Directors - Approved
Year | Number of BOD | Ceiling Amount |
2020 | 11 persons | KRW 13.5 billion |