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Investment

  • Company name

    KoMiCo

  • Base date

    2022.12.31

  • Classification of general meeting of stockholders

    2023.03.31 10th general meeting of stockholders

  • Date of general meeting of stockholders

    2023.03.31

  • Electronic voting/Mandated period

    2023.03.21 ~ 2023.03.30

  • Location

    23 Gongdan 2-ro, Anseong-si, Gyeonggi-do, Main conference room at KoMiCo Building F, 4th floor

Approve

[Bill No. 1] Approval of 10th financial statements (including statement of appropriation of retained earnings) and consolidated financial statements

(including cash dividends of 1000 won per common share)

Number of shares with voting rights
9,940,569 shares
Number of shares with voting rights exercised
7,834,311 shares
(78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons)
3,819,987 shares
(38.4%)
Agree
7,832,241 shares
(99.9%)
Object
2,070 shares
(0.1%)
Abstain
0 shares
(0%)
Approve

[Bill No. 2-1] Revision of electronic registration of shares, etc.

Number of shares with voting rights
9,940,569 shares
Number of shares with voting rights exercised
7,834,311 shares
(78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons)
3,819,987 shares
(38.4%)
Agree
7,822,483 shares
(99.8%)
Object
11,828 shares
(0.2%)
Abstain
0 shares
(0%)
Approve

[Bill No. 2-2] Revision of record date of dividend payout for new shares

Number of shares with voting rights
9,940,569 shares
Number of shares with voting rights exercised
7,834,311 shares
(78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons)
3,819,987 shares
(38.4%)
Agree
7,822,927 shares
(99.9%)
Object
11,384 shares
(0.1%)
Abstain
0 shares
(0%)
Approve

[Bill No. 2-3] Deletion of voting right exercise in writing

Number of shares with voting rights
9,940,569 shares
Number of shares with voting rights exercised
7,834,311 shares
(78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons)
3,819,987 shares
(38.4%)
Agree
7,570,645 shares
(96.6%)
Object
263,666 shares
(3.4%)
Abstain
0 shares
(0%)
Approve

[Bill No. 2-4] Revision of the BOD organization and convocation

Number of shares with voting rights
9,940,569 shares
Number of shares with voting rights exercised
7,834,311 shares
(78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons)
3,819,987 shares
(38.4%)
Agree
7,822,927 shares
(99.9%)
Object
11,384 shares
(0.1%)
Abstain
0 shares
(0%)
Approve

[Bill No. 2-5] Revision of the BOD resolution method

Number of shares with voting rights
9,940,569 shares
Number of shares with voting rights exercised
7,834,311 shares
(78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons)
3,819,987 shares
(38.4%)
Agree
7,822,927 shares
(99.9%)
Object
11,384 shares
(0.1%)
Abstain
0 shares
(0%)
Approve

[Bill No. 2-6] Revision of the number of auditors and auditor appointment

Number of shares with voting rights
9,940,569 shares
Number of shares with voting rights exercised
7,834,311 shares
(78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons)
3,819,987 shares
(38.4%)
Agree
7,822,895 shares
(99.9%)
Object
11,416 shares
(0.1%)
Abstain
0 shares
(0%)
Approve

[Bill No. 2-7] Revision of profit-sharing

Number of shares with voting rights
9,940,569 shares
Number of shares with voting rights exercised
7,834,311 shares
(78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons)
3,819,987 shares
(38.4%)
Agree
7,822,927 shares
(99.9%)
Object
11,384 shares
(0.1%)
Abstain
0 shares
(0%)
Approve

[Bill No. 2-8] Establishment of addendum

Number of shares with voting rights
9,940,569 shares
Number of shares with voting rights exercised
7,834,311 shares
(78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons)
3,819,987 shares
(38.4%)
Agree
7,822,927 shares
(99.9%)
Object
11,384 shares
(0.1%)
Abstain
0 shares
(0%)
Approve

[Bill No. 3] Approval of wage limits for directors

Number of shares with voting rights
9,940,569 shares
Number of shares with voting rights exercised
7,834,311 shares
(78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons)
3,819,987 shares
(38.4%)
Agree
7,805,523 shares
(99.6%)
Object
28,788 shares
(0.4%)
Abstain
0 shares
(0%)
Approve

[Bill No. 4] Approval of wage limits for auditors

Number of shares with voting rights
9,940,569 shares
Number of shares with voting rights exercised
7,834,311 shares
(78.8%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons)
3,819,987 shares
(38.4%)
Agree
7,808,433 shares
(99.7%)
Object
25,878 shares
(0.3%)
Abstain
0 shares
(0%)