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IR events
Follow our performance on a quarterly and annual basis.
2024. 3Q Earnings conference call (Korean/English)
Date: Thursday, October 24th, 2024, 4:30pm (Korea Standard Time)
Earnings release
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General shareholders’ meeting
The 22th annual general shareholders’ meeting
The 22th Annual general shareholders’ meeting (Mar. 26th, 2024) | Proposals | Result | Approval ratings (%) | |
Normal | Proposal 1: Approval of Proposed FY 2023 Financial Statements | Passed | 91.9% | |
Special | Proposal 2: Approval of amendment on articles of associations | Passed | 99.6% | |
Normal | Proposal 3: New appointment of inside director, | Passed | 97.0% | |
Normal | Proposal 4: New appointment of independent director as an audit committee member, | Passed | 95.0% | |
Normal | Proposal 5: Approval of limits on director compensation | Passed | 89.0% |
The 21th annual general shareholders’ meeting
The 21st Annual general shareholders’ meeting (Mar. 27th, 2023) | Proposals | Result | Approval ratings (%) | |
Normal | Proposal 1: Approval of 21st (Jan. 1~Dec. 31, 2022) financial statements | Passed | 90.3% | |
Special | Proposal 2 : Approval of amendment on articles of incorporation | Passed | 99.9% | |
Normal | Proposal 3 : New appointment of independent director, Seo Seung-woo | Passed | 99.8% | |
Normal | Proposal 4 : New appointment of audit committee member, Seo Seung-woo | Passed | 99.5% | |
Normal | Proposal 5 : Approval of limits on director compensation | Passed | 88.2% |
The 20th annual general shareholders’ meeting
The 20th Annual general shareholders’ meeting (Mar. 24th, 2022) | Proposals | Result | Approval ratings (%) | |
Normal | Proposal 1: Approval of 20th (Jan. 1~Dec. 31, 2021) financial statements | Passed | 89.7% | |
Special | Proposal 2 : Approval of amendment on Articles of Incorporation | Passed | 99.9% | |
Normal | Proposal 3 : Appointment of Directors | |||
- Proposal 3-1 : Independent director, Lee Sang-goo (Re-appointment) | Passed | 98.1% | ||
- Proposal 3-2 : Independent director, Yoo Choong-yuel (New appointment) | Passed | 99.2% | ||
Normal | Proposal 4 : Appointment of audit committee members | |||
- Proposal 4-1 : Audit committee member, Lee Sang-goo | Passed | 96.1% | ||
- Proposal 4-2 : Audit committee member, Yoo Choong-yuel (New appointment) | Passed | 98.8% | ||
Normal | Proposal 5 : Approval of limits on director compensation | Passed | 87.7% |
2022 Extraordinary general shareholders’ meeting
2022 Extraordinary general shareholders’ meeting (Jan. 7th, 2022) | Proposals | Result | Approval ratings (%) | |
Normal | Proposal 1: Appointment of directors | |||
- Proposal 1-1 : Non-executive director, Kwon Bong-seok (Re-appointment) | Passed | 98.7% | ||
- Proposal 1-2 : Executive director, Cho Joo-wan (New appointment) | Passed | 99.3% |
The 19th Annual general shareholders’ meeting
The 19th Annual general shareholders’ meeting (Mar. 24th, 2021) | Proposals | Result | Approval ratings (%) | |
Normal | Proposal 1: Approval of 19th (Jan. 1~Dec. 31, 2020) financial statements | Passed | 89.5% | |
Special | Proposal 2 : Approval of amendment on articles of incorporation | Passed | 100.0% | |
Normal | Proposal 3 : Re-appointment of executive director, Bae Doo-yong | Passed | 98.4% | |
Normal | Proposal 4 : New appointment of independent director to become an audit Committee Member, Kang Soo-jin | Passed | 99.1% | |
Normal | Proposal 5 : Approval of limits on director compensation | Passed | 99.8% | |
Special | Proposal 6 : Approval of the division plan | Passed | 100.0% |