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Shareholders Meeting

9th Annual General Meeting

Details
  • Date : March 30, 2023, 09:00 am. KST
  • Site : Deoksan Neolux Conference room, 21-32 Ssukgol-gil, Ipjang-myeon, Sebuk-gu, Cheonan-si, Chungcheongnam-do, Korea
Results
  • 9th Annual General Meeting
Agenda Results
No.1 Approval of Financial Statements(FY2022) Passing
No.2 Election of Executive Directors(Lee Su Hun) Passing
No.3 Election of Audit(Kang SukPil) Passing
No.4 Approval of Director Remuneration Limit Passing
No.5 Approval of Audit Remuneration Limit Passing

8th Annual General Meeting

Details
  • Date : March 31, 2022, 09:00 am. KST
  • Site : Deoksan Neolux Conference room, 21-32 Ssukgol-gil, Ipjang-myeon, Sebuk-gu, Cheonan-si, Chungcheongnam-do, Korea
Results
  • 8th Annual General Meeting
Agenda Results
No.1 Approval of Financial Statements(FY2021) Passing
No.2 Approval of Amendments to the Articles of
Incorporation		 Passing
No.3 Approval of Stock Option Passing
No.4 Election of Executive Directors(Lee BumSung) Passing
No.5 Approval of Director Remuneration Limit Passing
No.6 Approval of Audit Remuneration Limit Passing

7th Annual General Meeting

Details
  • Date : March 26, 2021, 09:00 am. KST
  • Site : Deoksan Neolux Conference room, 21-32 Ssukgol-gil, Ipjang-myeon, Sebuk-gu, Cheonan-si, Chungcheongnam-do, Korea
Results
  • 7th Annual General Meeting
Agenda Results
No.1 Approval of Financial Statements(FY2020) Passing
No.2 Election of Independent Directors(Kim ByeongSu) Passing
No.3 Approval of Director Remuneration Limit Passing
No.4 Approval of Audit Remuneration Limit Passing

6th Annual General Meeting

Details
  • Date : March 20, 2020, 09:00 am. KST
  • Site : Deoksan Neolux Conference room, 21-32 Ssukgol-gil, Ipjang-myeon, Sebuk-gu, Cheonan-si, Chungcheongnam-do, Korea
Results
  • 6th Annual General Meeting
Agenda Results
No.1 Approval of Financial Statements(FY2019) Passing
No.2-1 Election of Executive Directors(Lee JunHo) Passing
No.2-2 Election of Executive Directors(Lee SuHun) Passing
No.3 Election of Audit(Kang SukPil) Passing
No.4 Approval of Director Remuneration Limit Passing
No.5 Approval of Audit Remuneration Limit Passing
No.6 Approval of Stock Option (Hwang SukJu) Passing

5th Annual General Meeting

Details
  • Date : March 29, 2019, 09:00 am. KST
  • Site : Deoksan Neolux Conference room, 21-32 Ssukgol-gil, Ipjang-myeon, Sebuk-gu, Cheonan-si, Chungcheongnam-do, Korea
Results
  • 5th Annual General Meeting
Agenda Results
No.1 Approval of Financial Statements(FY2018) Passing
No.2 Approval of Amendments to the Articles of Incorporation Passing
No.3 Approval of Director Remuneration Limit Passing
No.4 Approval of Audit Remuneration Limit Passing

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