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Investment

Company name
KoMiCo
Base date
2023.12.31
Classification of general meeting of stockholders
2024.03.29 11th general meeting of stockholders
Date of general meeting of stockholders
2024.03.29
Electronic voting/Mandated period
2024.03.19 ~ 2024.03.28
Location
23 Gongdan 2-ro, Anseong-si, Gyeonggi-do, Main conference room at KoMiCo Building F, 4th floor

Approve

[Bill No. 1] Approval of 11th financial statements (including statement of appropriation of retained earnings) and consolidated financial statements

(including cash dividends of 400 won per common share)

Number of shares with voting rights: 10,380,806 shares

Number of shares with voting rights exercised: 7,747,287 shares; (74.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,447,961 shares; (33.2%)

Agree: 7,731,645 shares; (99.8%)

Object: 10,877 shares; (0.1%)

Abstain: 4,765 shares; (0.1%)

Approve

[Bill No. 2-1] Reappointment of inside director Choi Yong-ha

Number of shares with voting rights: 10,380,806 shares

Number of shares with voting rights exercised: 7,747,287 shares; (74.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,447,961 shares; (33.2%)

Agree: 7,008,854 shares; (90.5%)

Object: 738,433 shares; (9.5%)

Abstain: 0 shares; (0%)

Approve

[Bill No. 2-2] Reappointment of inside director Jeon Seon-gyu

Number of shares with voting rights: 10,380,806 shares

Number of shares with voting rights exercised: 7,747,287 shares; (74.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,447,961 shares; (33.2%)

Agree: 6,852,706 shares; (88.5%)

Object: 894,581 shares; (11.5%)

Abstain: 0 shares; (0%)

Approve

[Bill No. 3-1] Reappointment of auditor Choi Jong-heon

Number of shares with voting rights: 10,380,806 shares

Number of shares with voting rights exercised: 7,747,287 shares; (74.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,447,961 shares; (33.2%)

Agree: 7,144,557 shares; (92.2%)

Object: 602,730 shares; (7.8%)

Abstain: 0 shares; (0%)

Approve

[Bill No. 4] Approval of the directors’ remuneration limit

Number of shares with voting rights: 10,380,806 shares

Number of shares with voting rights exercised: 7,747,287 shares; (74.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,447,961 shares; (33.2%)

Agree: 7,720,508 shares; (99.7%)

Object: 26,779 shares; (0.3%)

Abstain: 0 shares; (0%)

Approve

[Bill No. 5] Approval of the auditors’ remuneration limit

Number of shares with voting rights: 10,380,806 shares

Number of shares with voting rights exercised: 7,747,287 shares; (74.6%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons): 3,447,961 shares; (33.2%)

Agree: 7,718,400 shares; (99.6%)

Object: 28,887 shares; (0.4%)

Abstain: 0 shares; (0%)