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% |