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Company name
KoMiCo
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Base date
2022.12.31
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Classification of general meeting of stockholders
2023.03.31 10th general meeting of stockholders
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Date of general meeting of stockholders
2023.03.31
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Electronic voting/Mandated period
2023.03.21 ~ 2023.03.30
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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%)