(As of 2021-04-01, Unit : stocks, KRW millions)
Stock type No. of stocks issued Treasury stock Total face value Common stock 65,493,726 3,915 6,549 Preferred stock 16,350,500 1,517 1,635 Total 81,844,226 5,432 8,184
(Face value per share : KRW 100)
(As of 2021-04-01)
at the Annual
(Unit : stocks)
Item 2021 2020 Date of meeting 2021-03-29 2020-03-25 Total number of stocks issued 81,844,226 71,844,226 Number of stocks with voting right 81,838,794 55,489,811 Number of shareholders present 596 52 Number of stocks present 48,621,614 37,089,009 Attendance rate(%) 59.41% 66.84% Attendance rate excluding the largest shareholder and affiliate persons(%) 31.08% 7.18%
(Unit : stocks)
Item Contents Number of
Approval rating Remark No.1 Approval of financial statements for the 2nd term 48,621,614 99.13% Approved No.2 Making partial changes to the articles of incorporation 48,621,614 99.97% Approved No.3 Appointment of an outside director to become a member of the Audit Committee 27,365,907 99.82% Approved No.4 Approval of the ceiling on directors’ remuneration 48,621,614 86.66% Approved
Information about Voting Policy
Voting type Status Date of adoption Remark Concentrated voting Not adopted - Not adopted by Article 38(Election of Directors) Voting in writing Adopted 2019-10-01 Adopted by Article 35(Exercise of the Voting Right in Writing) Electronic voting Adopted 2021-03-03 Introduced since the 2nd Annual General Shareholders' Meeting
구분 2020 (2nd term) 2019 (1st term) Face value per share (won) 100 100 Net income (million won) 14,190 11,871 Earnings per share (won) 203 165 Total cash dividends (million won) - - Cash dividend per share (won) - - Cash dividend payout ratio (%) - - Cash dividend yield (%) - -
- Net income and earnings per share are based on K-IFRS Individual financial statements.
- Earnings per share is based on common stocks.