KRAFTON : Outcome of Annual Shareholders' Meeting

04/04/2022 | 03:24am EDT

Outcome of Annual Shareholders' Meeting

1. Financial statements	Approval
15th
(in Mil. KRW)
A. Consolidated financial statements	- Total assets	5,635,101	- Sales	1,886,316
- Total liabilities	1,026,856	- Operating income	639,639
- Capital stock	4,897	- Net income	519,878
- Total shareholders' equity	4,608,244	*Earnings per share (KRW)	12,022
B. Non-consolidated financial statements	- Total assets	5,481,054	- Sales	1,828,374
- Total liabilities	888,975	- Operating income	696,375
- Capital stock	4,897	- Net income	542,202
- Total shareholders' equity	4,592,079	*Earnings per share (KRW)	12,538
*Auditor's opinion	Consolidated financial statements	Unqualified opinion
Non-consolidated financial statements	Unqualified opinion
2. Dividend	-
A. Cash dividend and dividend in kind	Class of dividend	-
- Details of assets	-
Dividend per share (KRW)	Common stock	Year-end dividend	-
Interim & quarterly dividend	-
Different Classes of stocks	Year-end dividend	-
Interim & quarterly dividend	-
Total dividends (KRW)	-
Market price-dividend ratio (%) (including interim dividend)	Common stock	-
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	5
Total number of outside directors	3
Outside director appointment ratio (%)	60.0
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	0
4. Details of other resolutions	□ Purpose of the 15th Annual Shareholders' Meeting ※ Reported Matters: ① Audit Report ② Business Report ③ Report on the Operating Status of Internal Accounting Control System ○ Agenda Item No.1: Approval of Consolidated Financial Statements and Non-Consolidated Financial Statements for the 15th Fiscal Year (January 1, 2021 - December 31, 2021) ☞ Approved as Proposed ○ Agenda Item No.2: Approval of Stock Option Grant ☞ Approved as Proposed ○ Agenda Item No.3: Approval of Remuneration Limit of Directors ☞ Approved as Proposed ○ Agenda Item No.4: Partial Amendment of Executive Severance Policy ☞ Approved as Proposed ○ Agenda Item No.5: Disposition of Deficit and Transfer of Capital Reserve to Retained Earnings ☞ Approved as Proposed ○ Agenda Item No.6: Partial Amendment of the Articles of Incorporation ☞ Approved as Proposed
5. Date of shareholders' meeting	2022-03-31
6. Other matters to be factored into investment decisions
- Earnings per share is basic earnings per share.
※ Related disclosure	2022-03-14 Reporting reasons for holding general shareholders' meeting on the most concentrated date 2022-02-10 Decision on Calling Shareholders' Meeting

[Details of Changes in Business Objectives]

Category	Details	Reasons
1. Business objectives added	- Educational service and other services related to business including lifelong education and management of its facilities - Blockchain related business and research and development - Production, distribution of movies, videos, digital contents - Production, distribution of music, musing sources - Production, distribution of comics, web comics - Management consulting and support business	For business diversification and engagement in new business areas
2. Business objectives deleted	-	-
3. Business objectives changed	Before	After
-	-	-

Attachments

Disclaimer

Krafton Inc. published this content on 04 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2022 07:23:02 UTC.

KRAFTON, INC.

KRAFTON : Outcome of Annual Shareholders' Meeting

Send by mail :