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 |
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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