Corporate Governance Structure
HITEJINRO will create an upright management environment for the company's sustainable growth and development.
Voting rights exercised at the annual general meeting
- 72st AGM
- − Schedule : 9 AM, Fri, Mar. 22, 2024
- − Venue : Geumgang Hall, 2F, The-K Hotel Seoul Avenue (Annex) (70 Baumoe-ro 12-gil, Seocho-gu, Seoul)
| Issued shares | Voting stocks | Voting stocks exercised |
|---|---|---|
| 70,133,611 | 68,649,427 | 48,199,012 |
| Voting stocks by major shareholders and special related persons | Voting stocks excluding major shareholders and special related persons | Ratio of voting stocks excluding major shareholders and special related persons |
| 37,734,646 | 10,464,366 | 21.71% |
Agenda 1 Agenda on approval of the 72st financial statements (including surplus appropriation statement (draft)) and consolidated financial statements
| Approval rate | Disapproval rate | Passed/Rejected |
|---|---|---|
| 98.82% | 1.18% | Passed |
Agenda 2 Agenda on approval of remuneration limit for directors (4 billion won)
| Approval rate | Disapproval rate | Passed/Rejected |
|---|---|---|
| 92.03% | 7.97% | Passed |