Shareholders Meetings
Hankuk Carbon
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Hankuk Carbon
strives to reward shareholders' trust
through regular shareholders meetings.
The 40th Shareholders General Meeting
Date and Time
Friday, March 29, 2024 at 9:00 AM
Venue
Hankuk Carbon Office Building, 85, Chunhwaro-ro, Bubuk-myeon, Miryang-si, Gyeongnam
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| Agenda | Result | Percentage of shares represented | |
|---|---|---|---|
| Agenda No. 1 | Approval of the 40th financial statements, consolidated financial statements and statement of retained earnings (including proposed dividend of KRW 110 per share) |
Approved as originally proposed | 98.00% |
| Agenda No. 2 | Appointment of inside director: Myung-hwa Lee | Approved as originally proposed | 96.79% |
| Agenda No. 3 | Approval of the director remuneration limits | Approved as originally proposed | 88.66% |
| Agenda No. 4 | Approval of the auditor remuneration limits | Approved as originally proposed | 97.76% |