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
Status of Voting Rights Exercise at the 52st Annual General Meeting of Shareholders
| No. | Category | Number of Issued Shares | Number of Attended Shares | Number of Affirmative votes | Ratio for Approval | |
|---|---|---|---|---|---|---|
| Issued Shares | Attended Shares | |||||
| Agenda No.1 | Matter of Approval for the 52st Financial Statements | 28,155,825 | 12,087,682 | 12,051,188/td> | 42.8% | 99.7% |
| Agenda No.2 | Grants of stock options | 28,155,825 | 12,087,682 | 11,841,430 | 42.1% | 98.0% |
| Agenda No.3 | Appointment of independent director Yunsik Seo as a member of the Audit Committee | 28,155,825 | 1,657,647 | 1,588,091 | 5.6% | 95.8% |
| Agenda No.4 | Approval of Director Compensation Limit | 28,155,825 | 12,087,682 | 11,985,737 | 42.6% | 99.2% |