Sustainability

Hansol Logistics, conducting ESG activities to fulfill Environmental, Social and Economic Responsibilities

Governance

SHAREHOLDER MEETING

This is the history of Hansol Logistics' General Meetings of Shareholders

The 50th Regular General Meetings of Shareholders

No. Category Number of Issued Shares Number of Attended Shares (Excluding the largest shareholder)
Number of Attended Shares
Number of Authorized Shares Ratio for Approval
Issued Shares Attended Shares
Agenda No.1 Approval of the 50th financial statements 27,470,734 10,349,403 4,438,161 9,254,426 33.69% 89.42%
Agenda No.2 Partial amendment of the articles of association 27,470,734 10,349,403 4,438,161 9,976,442 36.32% 96.40%
Agenda No.3 Appointment of Director (Sang-Il Nam) 27,470,734 10,349,403 4,438,161 9,959,787 36.26% 96.24%
Appointment of Executive Director (Wang-Kyeong Kim) 27,470,734 10,349,403 4,438,161 9,954,594 36.24% 96.19%
Agenda No.4 Appointment of External Director (Yun-Sik Seo) 27,470,734 10,349,403 4,438,161 9,964,425 36.27% 96.28%
Agenda No.5 Appointment of Chang-Seon Lee, a member of the audit committee who is an external director 22,423,614 5,302,283 4,438,161 4,916,523 21.93% 92.72%
Appointment of Wang-Kyung Kim, a member of the audit committee who is not an external director 22,383,614 5,262,283 4,438,161 4,872,173 21.77% 92.59%
Agenda No.6 Director‘s Remuneration Limitation Approval 27,470,734 10,349,403 4,438,161 9,932,522 36.16% 95.97%
Agenda No.7 Approval of the stock purchase option granted by a resolution of the board of directors 27,470,734 10,349,403 4,438,161 9,939,328 36.18% 96.04%
Agenda No.8 Granting of Stock Options 27,470,734 10,349,403 4,438,161 9,926,817 36.14% 95.92%