Outcome of Extraordinary Shareholders' Meeting
1. Details of matters resolved □ No.1 : Appointment of standing directors(2persons)
·No.1-1 : Candidate Kim, Moon Rak appointed
·No.1-2 : Candidate Ahn, Deok Soo appointed
2. Date of shareholders' meeting 2022-02-28
3. Other matters to be factored into investment decisions
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※ Related disclosure 2021-12-29 Closure of Register of Shareholders or Designation of Record Date
2022-02-15 Decision on Calling Shareholders' Meeting
[Details of Director Appointment]
Name Date of birth (year and month) Appointment term Type of appointment Professional experience (including present position)
Kim,
Moon Rak		 1964-05 2 Newly appointed Operation Planning Team, Gangnam COEX Branch, GKL Co., Ltd. Advisory member(22.01∼Present)
Auditor, GKL Co., Ltd.(21.05∼22.01)
Manager, Busan Lotte Branch, GKL Co., Ltd.
(19.01∼21.05)
Ahn,
Deok Soo		 1964-05 2 Newly appointed Head of Tourism Business Support Division,
Korea Tourism Organization(19.08∼Present)
Director, Gyeongin Branch, Korea Tourism
Organization(18.08∼19.08)
Director, Planning and Coordination Division,
Korea Tourism Organization(17.10∼18.07)

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Grand Korea Leisure Co. Ltd. published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 08:51:04 UTC.