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Public Release

Decision on Calling Shareholders' Meeting 2016-03-03
1. Type of Shareholders' Meeting Type of Shareholders' Meeting
2. Date and Time Date 2016-03-18
Time 10 : 00 AM
3. Place of Meeting 57, Migeum-ro, Namyangju-si, Gyeonggi-do
4. Agenda and Key Issues a. Report
- Audit Report
- Business report for the Year 2015

b. Agenda for resolution
- Approval of financial statements the 50th fiscal year
- Appointment of one director and One outside director
- Appointment of One auditor
- Approval of the compensation range of directors
- Approval of the compensation range of auditor
5. Date of Board Resolution (Decision Date) Mar. 3, 2016
- Attendance of Outside Directors Absent(No.) 2
Number Absent 0
- Attendance of Auditors Present

2015 Auditor's Report

Decision on Cash Dividend and Dividend in Kind

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