| Date | Place |
|---|---|
| 2025.03.26 09:00 | 1st floor, Comprehensive Cultural Center, Seoul National University of Education, 96 Seochojungang-ro, Seocho-gu, Seoul |
Total number of the common shares with voting rights: 45,462,100
Shares present: 30,642,963 (Total number of common shares with voting rights represented at the opening of the Meeting)
Participation rate excluding the largest 아리스 토크 랏 슬롯 and affiliated persons : 45.7%
Shares present: 30,642,963 (Total number of common shares with voting rights represented at the opening of the Meeting)
Participation rate excluding the largest 아리스 토크 랏 슬롯 and affiliated persons : 45.7%
| AGENDA | Approval rate | |
|---|---|---|
| Agenda 1 | Approval of financial statements | 96.8% |
| Agenda 2 | Approval of the ceiling of remuneration for directors | 99.6% |
| Agenda 3 | Partial amendments of the Articles of Incorporation | 85.7% |
| Agenda 4 | Appointment of Kuh Yoon as a member of the Audit Committee | 98.6% |