GRAND KOREA LEISURE CO., LTD. Outcome of Extraordinary Shareholders' Meeting
| 1. Details of matters resolved |
□ No.1 : Change of the Articles of Incorporation → Passed the original plan □ No.2 : Appointment of non-standing director (one person) → Candidate Huh, Jung-sook appointed |
| 2. Date of shareholders' meeting | 2021-11-30 |
| 3. Other matters to be factored into investment decisions | |
| - | |
| ※ Related disclosure |
2021-09-14 Closure of Register of Shareholders or Designation of Record Date 2021-11-17 Decision on Calling Shareholders' Meeting |
[Details of Outside Director Appointment]
| Name | Date of birth (year and month) | Appointment term | Type of appointment | Professional experience (including present position) | Name and position of the company where holding the role of directors and etc. |
|
Huh Jungsook | 1966-11 | 2 | Newly appointed |
- President, National Association of Regional Cultural Foundations (05/2020-Present) - CEO, Guro Cultural Foundation (08/2019-Present) - Non-standing director, Seoul Foundation for Arts and Culture (04/2016-04/2019) | Not applicable |
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Grand Korea Leisure Co. Ltd. published this content on 02 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2021 05:20:03 UTC.
