Shareholders Meetings
Hankuk Carbon
Scroll left and right to to move contents.
Hankuk Carbon
strives to reward shareholders' trust
through regular shareholders meetings.
The 39th Shareholders General Meeting
Date and Time
Wednesday, March 29, 2023 at 9:00 AM
Venue
Hankuk Carbon Office Building, 85, Chunhwaro-ro, Bubuk-myeon, Miryang-si, Gyeongnam
Scroll left and right to to move contents.
| Agenda | Result | Percentage of shares represented | |
|---|---|---|---|
| Agenda No. 1 | Approval of the 39th consolidated financial statements and statement of retained earnings (including cash dividend of 130 won per share) | Approved as originally proposed | 98.70% |
| Agenda No. 2-1 | Appointment of internal directors: Moon-soo Cho | Approved as originally proposed | 97.03% |
| Agenda No. 2-2 | Appointment of internal directors: Ki-sung Park | Approved as originally proposed | 98.20% |
| Agenda No. 3 | Appointment of Auditors: Byung-heon Moon | Approved as originally proposed | 97.40% |
| Agenda No. 4 | Approval of the limit of the remuneration for directors | Approved as originally proposed | 89.50% |
| Agenda No. 5 | Approval of the limit of the remuneration for auditors | Approved as originally proposed | 99.50% |