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Annual General Meeting
15th General Shareholder’s Meeting
- Date/Time : Thursday, March 26, 2026 09:00AM (Local time)
- Place : 221, Pangyoyeok-ro, Bundang-gu, Seongnam-si, Gyeonggi-do, Korea
- Shares with Voting Rights : 78,313,250
- Shares in Attendance : 62,733,716 (80.1%)
- Shares in Attendance(EXCL. Majority Shareholder & related parties): 12,598,776 (16.1%)
| Agenda | Result | Approval Rate | |
|---|---|---|---|
| No.1 | Approval of Financial Statements for the 15th Fiscal Year (Jan 1, 2025 - Dec 31, 2025) | Approved as proposed | 91.0% |
| No.2 | Partial Amendment to the Articles of Incorporation | Approved as proposed | 99.9% |
| No.3-1 | Appointment of Inside Director Lee Dong-hoon | Approved as proposed | 99.6% |
| No.3-2 | Appointment of Non-Executive Director Kim Yeon-tae | Approved as proposed | 99.4% |
| No.4 | Appointment of Outside Director and Audit Committee Member Kim Min-ji | Approved as proposed | 79.3% |
| No.5 | Approval of the Ceiling on Directors’ Remuneration | Approved as proposed | 91.3% |
| No.6 | Partial Amendment to Executive Retirement Benefit Regulations | Approved as proposed | 99.8% |
| Agenda | Result | Approval Rate | |
|---|---|---|---|
| No.1 | Approval of Financial Statements for the 14th Fiscal Year | Approved as proposed | 99.9% |
| No.2 | Appointment of Outside Director Kim Yong-jin | Approved as proposed | 99.9% |
| No.3 | Appointment of Audit Committee Member Kim Yong-jin | Approved as proposed | 99.6% |
| No.4 | Appointment of Outside Director and Audit Committee Member Cho Kyung-sun | Approved as proposed | 99.8% |
| No.5 | Approval of the Ceiling on Directors’ Remuneration | Approved as proposed | 91.7% |
| Agenda | Result | Approval Rate | |
|---|---|---|---|
| No.1 | Approval of Financial Statements for the 13th Fiscal Year | Approved as originally submitted | 99.9% |
| No.2 | Appointment of Directors | Approved as originally submitted | - |
| No.2-1 | Appointment of an Executive Director(Jung Ji-Young) | Approved as originally submitted | 99.8% |
| No.2-2 | Appointment of an Independent Director(Suh Ji-Hee) | Approved as originally submitted | 99.3% |
| No.3 | Appointment of Audit Committee Member(Suh Ji-Hee) | Approved as originally submitted | 79.6% |
| No.4 | Revision of executive retirement allowance regulations | Approved as originally submitted | 99.9% |
| No.5 | Approval of the Ceiling Amount of Remuneration for Directors | Approved as originally submitted | 92.0% |
※ Shares present : Total number of the common shares with voting rights represented at Annual General Meeting
| Agenda | Result | Approval Rate | |
|---|---|---|---|
| No.1 | Approval of Financial Statements for the 12th Fiscal Year | Approved as originally submitted | 99.9% |
| No.2 | Appointment of Directors | Approved as originally submitted | - |
| No.2-1 | Appointment of an Executive Director(Lee Dong-Hoon) | Approved as originally submitted | 98.6% |
| No.2-2 | Appointment of a Non-Executive Director(Kim Yeon-Tae) | Approved as originally submitted | 99.8% |
| No.2-3 | Appointment of an Independent Director(Kim Min-Ji) | Approved as originally submitted | 92.0% |
| No.3 | Approval of the Ceiling Amount of Remuneration for Directors | Approved as originally submitted | 94.4% |
※ Shares present : Total number of the common shares with voting rights represented at Annual General Meeting
| Agenda | Result | Approval Rate | |
|---|---|---|---|
| No.1 | Approval of Financial Statements for the 11th Fiscal Year | Approved as originally submitted | 98.7% |
| No.2 | Appointment of Directors | Approved as originally submitted | - |
| No.2-1 | Appointment of an Executive Director(Jeong Woo, Cho) | Approved as originally submitted | 99.6% |
| No.2-2 | Appointment of a Non-Executive Director(Dong Hoon, Lee) | Approved as originally submitted | 99.6% |
| No.2-3 | Appointment of an Independent Director(Yung Jue, Bang) | Approved as originally submitted | 99.6% |
| No.2-4 | Appointment of an Independent Director(Hae Young, Ahn) | Approved as originally submitted | 99.6% |
| No.3 | Appointment of an Independent Non-Executive Director to Serve as an Audit Committee Member(Min Sup, Song) |
Approved as originally submitted | 97.8% |
| No.4 | Appointment of Audit Committee Members | Approved as originally submitted | - |
| No.4-1 | Appointment of Audit Committee Member(Yung Jue, Bang) | Approved as originally submitted | 98.6% |
| No.4-2 | Appointment of Audit Committee Member(Hae Young, Ahn) | Approved as originally submitted | 98.6% |
| No.5 | Approval of the Ceiling Amount of Remuneration for Directors | Approved as originally submitted | 92.5% |
※ Shares present : Total number of the common shares with voting rights represented at Annual General Meeting
Rights of Minority Shareholders
The Company actively listens to the opinions of minority shareholders and, in relation to the general meeting of shareholders, guarantees the following rights:
- Right to Convene a General Meeting of Shareholders Pursuant to Article 542-6 of the Korean Commercial Act, a shareholder who has continuously held shares representing at least 1.5% of the total issued shares (excluding non-voting shares) for at least six months may request the convening of an extraordinary general meeting of shareholders.
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Shareholder Proposal Right
Pursuant to Article 542-6 of the Korean Commercial Act, a shareholder who has continuously held shares representing at least 1% of the total issued shares (excluding non-voting shares) for at least six months may propose certain matters as agenda items for the general meeting of shareholders in writing or via electronic document at least six weeks prior to the date of the annual general meeting of shareholders for the previous fiscal year.
The Board of Directors shall include such shareholder proposals as agenda items for the general meeting of shareholders unless the content violates applicable laws or the Articles of Incorporation, or falls under the grounds for rejection of shareholder proposals as stipulated in Article 12 of the Enforcement Decree of the Korean Commercial Act. Upon request by the proposing shareholder, the main content of the proposal will be included in the notice of convocation, and the shareholder will be given an opportunity to present the proposal at the general meeting.
For inquiries regarding the above, please contact: skbp_ir@skbp.com