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General Shareholders' Meeting

We are fully committed to protect the shareholders’ rights and desire to become a company growing with our shareholders.

The status of the exercising of voting rights

67th General Meeting
Details of agenda Proponents Opponents·Abstainers
No. of shares Proportion No. of shares Proportion
No. 1 The change in some of the Articles of incorporation Amendment to the Record Date for Quarterly Dividends (Article 44-2: Quarterly Dividends) 5,408,103 99.84% 8,796 0.16%
New Provision on Safety, Health and Environment Added (Article 7 : Miscellaneous > Article 46: Safety, Health and Environment) 5,388,982 99.48% 27,917 0.52%
No. 2 The appointment of directors Internal director 정몽진 4,649,678 85.84% 767,221 14.16%
Internal director 차승열 5,369,164 99.12% 47,735 0.88%
No. 3 The appointment of an external director 신동렬 as the to-be Audit Committee member 2,274,932 81.86% 503,976 18.14%
No. 4 The approval of the remuneration limit amount of the directors 5,404,499 99.77% 12,400 0.23%
No. 5 The withdrawal of the agenda (in accordance with the report)
  • The attendance rate excluding the largest shareholder and affiliated persons: 61.36%
  • The 67th General Shareholders’ Meeting (Mar 26, 2025)

Shareholder proposal rights

The rights of the minority shareholder

The company ensures the following rights to the minority shareholders in relation to the General Shareholders' Meeting.

The right to call the General Shareholders' Meeting

According to Article 542-6 of the Commercial Act, a shareholder having owned more than 1.5% of the total shares outstanding except those with no voting right since 6 months may request to call an extraordinary general meeting.

The shareholder proposal rights

According to Article 542-6 of the Commercial Act, a shareholder having owned more than 1% of the total shares outstanding with the voting right since 6 months may request a certain item as the agenda for the General Shareholders' Meeting. If the shareholder proposes it in writing or an electronic document six weeks prior to the date of the General Shareholders' Meeting in the immediate preceding year. Unless the proposals are in violation to the laws/regulations or Articles of incorporation or applicable to the refusal causes of the shareholders prescribed by Article 12 of the Commercial Act, the proposed item shall be presented as the agenda. If there is a request from the shareholder who made the proposal, the major details of the applicable agenda shall be stated in the convening notice. The shareholder will be given an opportunity to explain the agenda at the General Shareholders' Meeting.

  • Inquiry : ESG Operation Team (82-2-3480-5168)
  • Reception desk for the shareholder proposal rights : 344, Sapyeong-daero, Seocho-gu, Seoul, Republic of Korea / ESG Operation Team at the HQ of the KCC / esg@kccworld.co.kr)

The process of handling the shareholder proposal rights

Receive the
proposal
In writing or electronic document
(6 weeks prior to the date of the General Shareholders' Meeting)
Review the
proposal
Whether an item is in violation to the related laws/regulations or the Articles of incorporation
Make decision at the General Shareholders’ Meeting (the BOD)
Conduct the voting in the General Shareholders’ Meeting