Market price-dividend ratio (%) (including interim dividend)
Common stock
1.3
Different classes of stocks
-
B. Stock dividend
Stock dividend rate (%)
Common stock
-
Different classes of stocks
-
Total stock dividends
Common stock
-
Different classes of stocks
-
3. Appointment of directors, etc. (as of appointment date)
A. Details of appointment
-
B. Number of outside directors after appointment
Total number of directors
7
Total number of outside directors
4
Outside director appointment ratio (%)
57.1
C. Number of auditors after Appointment
Standing auditor
-
Non-standing auditor
-
D. Members of Audit Committee after appointment
Members of Audit Committee who are outside directors
3
Members of Audit Committee who are not outside directors
-
4. Details of other resolutions
No.1: Approval of separate
(including the statement of
appropriation of retained
earnings) and consolidated
financial statements
for the 11th fiscal year
☞ Approved as the original plan
No.2: Resolution on the
remuneration limit
for directors
☞ Approved as the original plan
5. Date of shareholders' meeting
2022-03-29
6. Other matters to be factored into investment decisions
-
※ Related disclosure
2022-02-16 Decision on Cash Dividends and Dividends in Kind
2022-03-03 Decision on Calling Shareholders' Meeting
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Disclaimer
E-Mart Inc. published this content on 01 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2022 05:22:12 UTC.
E-Mart Inc is a Korea-based company mainly engaged in the hypermarket business. Along with subsidiaries, the Company operates its business through five segments. The Distribution Business segment is mainly engaged in operating hypermarkets by selling household goods including food and home appliances. The Food and Beverage segment is engaged in the manufacture and distribution of food products, as well as the provision of catering and consignment services. The Hotel and Resort Business segment is mainly engaged in operating hotels and resorts. The Construction and Leisure segment is engaged in the construction business. The Overseas Business segment is engaged in discount store operating businesses and food retail businesses in overseas markets including Vietnam and the United State.
E-MART INC. 
