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Extraordinary General Meeting of Shareholders – Results (18 Oct, 2021) 2021.10.18

1. Agenda

A.     Bill #1 : Borrowing plan approval & credit facility loan agreement for 4th fiscal period (Jun 2021 ~ Nov 2021) … Voted as original proposal

B.     Bill #2:  Investment in Real estate investment company stake … Voted as original proposal

C.     Bill #3:  Additional stake increase in REF beneficiary certificates … Voted as original proposal

D.     Bill #4: Change in 4th fiscal period business planning … Voted as original proposal

2. Date of Extraordinary general meeting of shareholders:  18 Oct, 2021

  • Related KRX disclosures
  • 1 Oct, 2021 – Convocation notice for shareholder meeting
  • 1 Sep, 2021 – Decision of shareholder meeting
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