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
Status of Voting Rights Exercise at the 51st Annual General Meeting of Shareholders
| No. | Category | Number of Issued Shares | Number of Attended Shares | Number of Affirmative votes | Ratio for Approval | |
|---|---|---|---|---|---|---|
| Issued Shares | Attended Shares | |||||
| Agenda No.1 | Matter of Approval for the 51st Financial Statements | 27,745,534 | 9,030,490 | 8,963,444 | 32.31% | 99.26% |
| Agenda No.2 | Matter of Approval for the Stock Options Granted by Board Resolution | 27,745,534 | 9,030,490 | 8,875,737 | 31.99% | 98.29% |
| Agenda No.3 | Appointment of Executive Director (Seong-hyeon Kwon) | 27,745,534 | 9,030,490 | 8,774,295 | 31.62% | 97.16% |
| Appointment of External Director (Yeong-Geun Park) | 27,745,534 | 9,030,490 | 8,762,733 | 31.58% | 97.03% | |
| Agenda No.4 | Matter of Approval for the Director's Compensation Limit | 27,745,534 | 9,030,490 | 8,824,498 | 31.81% | 97.72% |