General Meeting of Shareholders
2023
Annual
ID
ENG
AGMS 2023 pdf
Announcement of the Annual General Meeting of Shareholders (the Meeting) pdf
Announcement of the Summary Minutes of the Meeting pdf
Explanation and Material of the Meeting – Fifth Agenda pdf
Explanation and Material of the Meeting – First Agenda pdf
Explanation and Material of the Meeting – Fourth Agenda pdf
Explanation and Material of the Meeting – Second Agenda pdf
Explanation and Material of the Meeting – Sixth Agenda pdf
Explanation and Material of the Meeting – Third Agenda pdf
Invitation of the Meeting pdf
Meeting’s Summary from Public Notary pdf
Minutes of Meeting (Notarial Deed) dated 15 June 2023 pdf
Proxy Form pdf
Rules of Conduct pdf
Extraordinary
ID
ENG
Agenda Material – CV of Candidates for Members of BOD pdf
Announcement of the Annual General Meeting of Shareholders (the Meeting) pdf
Announcement of the Summary Minutes of the Meeting pdf
Explanation and Material of the Meeting_s Agenda pdf
Invitation of the Meeting pdf
Meeting’s Summary from Public Notary pdf
Proxy Form pdf
Rules of Conduct pdf
2022
Annual
ID
ENG
AGMS 2022 pdf
Announcement of the Annual General Meeting of Shareholders (the Meeting) pdf
Explanation and Material of the Meeting – Fifth Agenda pdf
Explanation and Material of the Meeting – First Agenda pdf
Explanation and Material of the Meeting – Fourth Agenda pdf
Explanation and Material of the Meeting – Second Agenda pdf
Explanation and Material of the Meeting – Seventh Agenda pdf
Explanation and Material of the Meeting – Sixth Agenda pdf
Explanation and Material of the Meeting – Third Agenda pdf
Invitation of the Meeting pdf
Material Fourth Agenda - Proposed Amendments to the Company’s Articles of Association pdf
Meeting’s Summary from Public Notary pdf
Minutes of Meeting (Notarial Deed) dated 6 June 2022 pdf
Proxy Form pdf
Rules of Conduct pdf
Summary Minutes of the Meeting pdf
2021
Annual
ID
ENG
AGMS 2021 pdf
Announcement of the Annual General Meeting of Shareholders (the Meeting) pdf
eASY.KSEI Application Usage Guideline pdf
Explanation and Material of the Meeting – Fifth Agenda pdf
Explanation and Material of the Meeting – First Agenda pdf
Explanation and Material of the Meeting – Fourth Agenda pdf
Explanation and Material of the Meeting – Second Agenda pdf
Explanation and Material of the Meeting – Seventh Agenda pdf
Explanation and Material of the Meeting – Sixth Agenda pdf
Explanation and Material of the Meeting – Third Agenda pdf
Fourth Agenda Material – CV of Candidates for Members of BOD pdf
Guidance of e-Vote System (Registrar) pdf
Invitation of the Meeting pdf
Meeting’s Summary from Public Notary pdf
Minutes of Meeting (Notarial Deed) dated 29 June 2021 pdf
Proposed Amendments to the Company’s Articles of Association pdf
Proxy Form pdf
Rules of Conduct pdf
Specific Provision on the Implementation of Strengthening Micro PPKM and Prevention of the Spread of Covid19 Virus pdf
Summary Minutes of the Meeting pdf
Video Documentation of the Meeting pdf
Annual video tes mp4
Extraordinary
ID
ENG
Video Documentation of the Meeting pdf
Announcement of the Extraordinary General Meeting of Shareholders (the Meeting) pdf
e-Voting KSEI Guideline Video pdf
eASY.KSEI Application Usage Guideline pdf
Explanation and Material of the Meeting_s Agenda pdf
Invitation of the Meeting pdf
Meeting’s Summary from Public Notary pdf
Minutes of Meeting (Notarial Deed) dated 13 October 2021 pdf
Proxy Form pdf
Rules of Conduct pdf
Summary Minutes of the Meeting pdf
Video Documentation of the Meeting pdf
2020
Annual
ID
ENG
AGMS 2020 pdf
Announcement of GMS pdf
Brief Minutes of GMS pdf
Calling of GMS pdf
Explanation of the Agenda of the AGM of Shareholders pdf
Power of Attorney of the AGM of Shareholders pdf
Rules of Order of AGM pdf
2019
Annual
ID
ENG
AGMS 2019 pdf
Announcement of GMS pdf
Brief Minutes of GMS pdf
Calling of GMS pdf
Power of Attorney of the AGM of Shareholders pdf
Rules of Order of AGM pdf