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% |