Sustainability
Hansol Logistics, conducting ESG activities to fulfill Environmental, Social and Economic Responsibilities
Governance
SHAREHOLDER MEETING
This is the record of
Hansol Logistics’ shareholder meetings.
Voting Results of the 53rd Annual General Meeting of Shareholders
| No. | Agenda Item | Total Shares Issued | Shares Present | Attendance Rate Excluding Largest Shareholders and Related Parties |
Votes in Favor | Approval Ratio | |
|---|---|---|---|---|---|---|---|
| Of Issued Shares | Of Present Shares | ||||||
| Agenda 1 | Approval of the 53rd Financial Statements | 28,155,825 | 12,778,501 | 5.3% | 12,740,722 | 45.3% | 99.7% |
| Agenda 2 | Partial Amendment to the Articles of Incorporation | 28,155,825 | 12,778,501 | 5.3% | 12,702,692 | 45.1% | 99.4% |
| Agenda 3 | Appointment of Internal Director Gyu-Geon Lim |
28,155,825 | 12,778,501 | 5.3% | 12,701,600 | 45.1% | 99.4% |
| Agenda 4 | Appointment of Independent Director Chang-Seon Lee as Audit Committee Member |
28,155,825 | 2,268,509 | 5.3% | 2,191,608 | 12.4% | 96.6% |
| Agenda 5 | Appointment of Independent Director Seung-Mok Baek as Audit Committee Member |
28,155,825 | 2,268,509 | 5.3% | 2,191,608 | 12.4% | 96.6% |
| Agenda 6 | Approval of Director Remuneration Limit | 28,155,825 | 12,778,501 | 5.3% | 12,690,894 | 45.1% | 99.3% |