| Name | Decision | Content | Data |
|---|---|---|---|
| General Shareholders' Meeting (2024.03.22) |
1st proposal : Approval for the 109th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings |
approved | |
| 2nd proposal: Approval for appointment of a director | approved | ||
| 3rd proposal: Approval for appointment of a member of audit committee | approved | ||
| 4th proposal: Appointment of an outside director who becomes a member of the Audit Committee | approved | ||
| 5th proposal: Approval for the limit salary for members of the board | approved | ||
| General Shareholders' Meeting (2023.03.24) |
1st proposal : Approval for the 108th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd proposal: Some changes in the articles of incorporation | approved | ||
| 3th proposal: Approval for the limit salary for members of the board | approved | ||
| General Shareholders' Meeting (2022.03.25) |
1st proposal : Approval for the 107th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd proposal: Approval for appointment of a director | approved | ||
| 3rd proposal: Approval for appointment of a member of audit committee | approved | ||
| 4th proposal: Approval for the limit salary for members of the board | approved | ||
| General Shareholders' Meeting (2021.03.26) |
1st proposal : Approval for the 106th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd proposal: Approval for appointment of a director | approved | ||
| 3rd proposal: Approval for appointment of a member of audit committee | approved | ||
| 4th proposal: Approval for appointment of a member of outside director for audit committee | approved | ||
| 5th proposal: Approval for the limit salary and incentive for members of the board | approved | ||
| General Shareholders' Meeting (2020.03.20) |
1st proposal : Approval for the 105th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd proposal: Approval for the limit salary and incentive for members of the board | approved | ||
| 3rd proposal: Approval for regulation related to the executive's treatment | approved | ||
| General Shareholders' Meeting (2019.03.22) |
1st proposal : Approval for the 104th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd proposal: Approval for partial amendment of the articles of association | approved | ||
| 3rd proposal: Approval for appointment of a director | approved | ||
| 4th proposal: Approval for appointment of a member of audit committee | approved | ||
| 5th proposal: Approval for the limit salary and incentive for members of the board | approved | ||
| General Shareholders' Meeting (2018.03.23) |
1st proposal : Approval for the 103th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd proposal : Approval for appointment of a director | approved | ||
| 3rd proposal: Approval for appointment of a member of audit committee | approved | ||
| 4th Proposal : Salary and Incentive for members of the board of directors | approved | ||
| General Shareholders' Meeting (2017.03.17) |
1st proposal : Approval for the 102th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd Proposal : Select members of the board of directors | approved | ||
| 3rd Proposal : Salary and Incentive for members of the board of directors | approved | ||
| General Shareholders' Meeting (2016.03.25) |
1st proposal : Approval for the 101th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd Proposal : Select members of the board of directors | approved | ||
| 3rd Proposal : Select members of the audic committee | approved | ||
| 4th proposal : Salary and Incentive for members of the board of directors | approved | ||
| General Shareholders' Meeting (2015.03.27) |
1st proposal : Approval for the 99th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd Proposal : Select members of the board of directors | approved | ||
| 3rd Proposal : Select members of the audic committee | approved | ||
| 4th proposal : Salary and Incentive for members of the board of directors | approved | ||
| General Shareholders' Meeting (2014.03.21) |
1st proposal : Approval for the 99th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd proposal : Amendment of Articles of Incorporation | approved | ||
| 3rd Proposal : Select members of the board of directors | approved | ||
| 4th Proposal : Select members of the audic committee | approved | ||
| 5th proposal : Salary and Incentive for members of the board of directors | approved | ||
| The 98th General Shareholders' Meeting (2013.03.22) |
1st proposal : Approval for the 98th Financial Statements(Including Statements of Appropriation of Retained Earnings), Consolidated Financial Statements | approved |  |
| 2nd Proposal : Select members of the board of directors | approved | ||
| 3rd Proposal : Select members of the audic committee | approved | ||
| 4th proposal : Salary and Incentive for members of the board of directors | approved | ||
| The 97th General Shareholders' Meeting (2012.03.23) |
1st proposal : Approval for the 97th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd proposal : Amendment of Articles of Incorporation | approved | ||
| 3rd Proposal : Select members of the board of directors | approved | ||
| 4th Proposal : Select members of the audic committee | approved | ||
| 5th proposal : Salary and Incentive for members of the board of directors | approved | ||
| The 96th General Shareholders' Meeting (2011.03.18) |
1st proposal : Approval for the 3th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd Proposal : Select members of the board of directors | approved | ||
| 3rd proposal : Salary and Incentive for members of the board of directors | approved | ||
| The 95th Shareholder meeting (2010.03.19) |
1st proposal : Approval for the 95th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd proposal : Amendment of Articles of Incorporation | approved | ||
| 3rd Proposal : Select members of the board of directors | approved | ||
| 4th proposal : Salary and Incentive for members of the board of directors | approved | ||
| The 94th Shareholder meeting (2009.03.05) |
1st proposal : Approval for the 94th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd proposal : Amendment of Articles of Incorporation | approved | ||
| 3rd Proposal : Select members of the board of directors | approved | ||
| 4th proposal : Salary and Incentive for members of the board of directors | approved | ||
| The 93th Shareholder meeting (2008.03.14) |
1st proposal : Approval for the 93th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd proposal : Select members of the board of directors | approved | ||
| 3rd Proposal : Salary and Incentive for members of the board of directors | approved | ||
| The 92th Shareholder meeting (2007.03.16) |
1st proposal : Approval for the 92th Financial Statements, Income Statements, Statements of Appropriation of Retained Earnings | approved | |
| 2nd proposal : Select members of the board of directors | approved | ||
| 3rd Proposal : Salary and Incentive for members of the board of directors | approved |
HITEJINRO HOLDINGS > Shareholders' Information > General Shareholders' Meeting
