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Investment

  • Company name

    KoMiCo

  • Base date

    2024.12.31

  • Classification of general meeting of stockholders

    2025.03.31 12th general meeting of stockholders

  • Date of general meeting of stockholders

    2025.03.31

  • Electronic voting/Mandated period

    2025.03.21 ~ 2025.03.30

  • Location

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

Approve

[Bill No. 1] Approval of 12th financial statements (including statement of appropriation of retained earnings) and consolidated financial statements

(including cash dividends of 1,000 won per common share)

Number of shares with voting rights
10,171,356 shares
Number of shares with voting rights exercised
6,712,001 shares
(66.0%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons)
2,412,675 shares
(23.7%)
Agree
6,664,413 shares
(99.3%)
Object
23,950 shares
(0.4%)
Abstain
23,638 shares
(0.4%)
Approve

[Bill No. 2-1] Reappointment of Executive director of Jang Sung-Soo

Number of shares with voting rights
10,171,356 shares
Number of shares with voting rights exercised
6,712,001 shares
(66.0%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons)
2,412,675 shares
(23.7%)
Agree
6,611,072 shares
(98.5%)
Object
100,929 shares
(1.5%)
Abstain
0 shares
(0%)
Approve

[Bill No. 2-2] Appointment of Non-executive director, Kim Chang-seop

Number of shares with voting rights
10,171,356 shares
Number of shares with voting rights exercised
6,712,001 shares
(66.0%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons)
2,412,675 shares
(23.7%)
Agree
6,402,027 shares
(95.4%)
Object
309,974 shares
(4.6%)
Abstain
0 shares
(0%)
Approve

[Bill No. 3] Approval of the directors’ remuneration limit

Number of shares with voting rights
10,171,356 shares
Number of shares with voting rights exercised
6,712,001 shares
(66.0%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons)
2,412,675 shares
(23.7%)
Agree
5,669,671 shares
(84.5%)
Object
1,042,330 shares
(15.5%)
Abstain
0 shares
(0%)
Approve

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

Number of shares with voting rights
10,171,356 shares
Number of shares with voting rights exercised
6,712,001 shares
(66.0%)
(Number of shares excluding those of majority shareholder(s) and affiliated persons)
2,412,675 shares
(23.7%)
Agree
5,658,855 shares
(84.3%)
Object
1,053,146 shares
(15.7%)
Abstain
0 shares
(0%)