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 49th 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 Financial Statement 27,470,734 9,049,194 3,177,952 8,659,410 31.52% 95.69%
Agenda No.2 Granting Stock Options 27,470,734 9,049,194 3,177,952 8,534,684 31.07% 94.31%
Agenda No.3 Appointment of Director (Gyu-Ho Hwang) 27,470,734 9,049,194 3,177,952 8,735,368 31.80% 96.53%
Appointment of Director (Dong-Min Park) 27,470,734 9,049,194 3,177,952 8,735,368 31.80% 96.53%
Appointment of Director (Sung-Soo Kim) 27,470,734 9,049,194 3,177,952 8,740,546 31.82% 96.59%
Agenda No.4 Director‘s Remuneration Limitation Approval 27,470,734 9,049,194 3,177,952 8,597,847 31.30% 95.01%