Sustainability
Hansol Logistics, conducting ESG activities to fulfill Environmental, Social and Economic Responsibilities
Governance
SHAREHOLDER MEETING
This is the record of
Hansol Logistics’ shareholder meetings.
Voting Results of the 52nd Annual General Meeting of Shareholders
| No. | Agenda Item | Total Shares Issued | Shares Present | Attendance Rate Excluding Largest Shareholders and Related Parties |
Votes in Favor | Approval Ratio | |
|---|---|---|---|---|---|---|---|
| Of Issued Shares | Of Present Shares | ||||||
| Agenda 1 | Approval of the 52nd Financial Statements | 28,155,825 | 12,087,682 | 3.4% | 12,051,188 | 42.8% | 99.7% |
| Agenda 2 | Granting of Stock Options | 28,155,825 | 12,087,682 | 3.4% | 11,841,430 | 42.1% | 98.0% |
| Agenda 3 | Appointment of Independent Director Suh Yoon-Sik as Audit Committee Member |
28,155,825 | 1,657,647 | 29.4% | 1,588,091 | 5.6% | 95.8% |
| Agenda 4 | Approval of Director Remuneration Limit | 28,155,825 | 12,087,682 | 3.4% | 11,985,737 | 42.6% | 99.2% |