Convention Information
Agenda Details and Results
| Category | Agendum | Result | Vote in Favor |
| Agenda 1 | Approval of the 77th Fiscal Year Financial Statements (including Statement of Appropriations of Retained Earnings) and Consolidated Financial Statements | 69.11% | 99.38% |
| Agenda 2 | Reduction and Conversion into Retained Earnings of Capital Reserve | 69.54% | 100.00% |
| Agenda 3 | Partial Amendments to the Articles of Incorporation | 69.54% | 100.00% |
| Agenda 4 | Election of Directors | ||
| Agenda 4-1 | Election of Inside Director (LEE Hyeon m in) | 69.39% | 99.78% |
| Agenda 4-2 | Election of Outside Director (KWON Sewon) | 68.91% | 99.09% |
| Agenda 4-3 | Election of Outside Director (JEONG Yeonseok) | 69.48% | 99.90% |
| Agenda 5 | Election of Audit Committee Member (KWON Sewon) | - | 98.07% |
| Agenda 6 | Approval of the Remuneration Limit for the Directors | 60.40% | 86.86% |
| Category | Agendum | Result | Vote in Favor |
| Agendum #1 | 1: Approval of Financial Statements and Consolidated Statements for the 7 6 th Fiscal Year | 63.65% | 99.46% |
| Agendum #2 | Agenda Item No. 2: Partial Amendments to the Articles of Incorporation | 60.18% | 94.04% |
| Agendum #3 | Election of Directors | ||
| Agendum #3-1 | Candidate Jae-Hun Jung(inside Director) | 59.54% | 93.03% |
| Agendum #3-2 | Candidate Seung-Hyun Ko(inside Director) | 63.77% | 99.65% |
| Agendum #3-3 | Candidate Young-Jin Jung(outside Director) | 63.93% | 99.89% |
| Agendum #4 | The Appointment of Outside Director to become a member of the Audit Committee(Kyoung Bae Kwon) | - | 97.61% |
| Agendum #5 | The Appointment of the Audit Committee Members(Young Jin Jung) | - | 99.77% |
| Agendum #6 | : Approval of Maximum Ceiling for Directors’ Remuneration(KRW 2,000,000,000) | 63.99% | 100.00% |
| Category | Agendum | Result | Vote in Favor |
| Agendum #1 | Approval of (Consolidated) Financial Statements for 75th Term | Passed | 98.62% |
| Agendum #2 | Designation of a director (Cho Min-woo, a candidate of executive director) | Passed | 99.02% |
| Agendum #3 | Approval of consideration limit applying to directors | Passed | 78.99% |
| Category | Agendum | Result | Vote in Favor |
| Agendum #1 | Approval of Financial Statements and Consolidated Financial Statements for 74th Term | Passed | 98.74% |
| Agendum #2 | Partial Amendment of the Charter | Passed | 75.89% |
| Agendum #3-1 | Designation of a director (Geum Yeong-sam, a candidate of non-executive director) | Passed | 99.98% |
| Agendum #3-2 | Designation of a director (Kwon Se-won, a candidate of non-executive director) | Passed | 99.98% |
| Agendum #4 | Designation of an audit committee member (Kwon Se-won, a candidate of audit committee member) | Passed | 99.94% |
| Agendum #5 | Salary Cap for Directors | Passed | 80.88% |
| Category | Agendum | Result | Vote in Favor |
| Agendum #1 | Approval of Financial Statements and Consolidated Financial Statements for 73rd Term | Passed | 99.23% |
| Agendum #2 | Partial Amendment of the Charter | Passed | 99.95% |
| Agendum #3-1 | Designation of a director (Jeong Jae-hoon, a candidate of executive director) | Passed | 99.70% |
| Agendum #3-2 | Designation of a director (Baek Sang-hwan, a candidate of executive director) | Passed | 99.70% |
| Agendum #3-3 | Designation of a director (Ko Seung-hyeon, a candidate of executive director) | Passed | 99.70% |
| Agendum #3-4 | Designation of a director (Moon Chang-jin, a candidate of non-executive director) | Passed | 99.79% |
| Agendum #3-5 | Designation of a director (Kim Dong-cheol, a candidate of non-executive director) | Passed | 99.93% |
| Agendum #4 | Appointment of non-executive director(s) as audit committee member(s) | Passed | 99.88% |
| Agendum #5 | Designation of an audit committee member (Kim Dong-cheol, a candidate of audit committee member) | Passed | 99.88% |
| Agendum #6 | Salary Cap for Directors | Passed | 99.93% |
| Agendum #7 | Partial Amendment of the Severance Payment Policies applying to the Executive Directors | Passed | 83.85% |
| Category | Agendum | Result | Vote in Favor |
| Agendum #1 | Approval of Financial Statements and Consolidated Financial Statements for 72nd Term | Passed | 99.13% |
| Agendum #2-1 | Designation of a director (Han Jong-hyeon, a candidate of executive director) | Passed | 99.25% |
| Agendum #2-2 | Designation of a director (Kim Min-yeong, a candidate of executive director) | Passed | 100.00% |
| Agendum #2-3 | Designation of a director (Park Seong-geun, a candidate of executive director) | Passed | 99.81% |
| Agendum #3 | Salary Cap for Directors | Passed | 100.00% |
Voting Rights Exercised
| Total Number of Shares Issued | Total Number of Shares with Voting Rights | Total Number of Shares with Voting Rights Exercised | Major Shareholder* | Other Shareholders | Percentage of Voting Rights Exercised | Percentage of voting rights held by shareholders exercised except for the largest shareholder** |
| 6348913 | 6250723 | 4000306 | 1865525 | 2134781 | 64.00% | 48.68% |
| Total Number of Shares Issued | Total Number of Shares with Voting Rights | Total Number of Shares with Voting Rights Exercised | Major Shareholder | Other Shareholders | Percentage of Voting Rights Exercised | **Percentage of voting rights held by shareholders exercised except for the largest shareholder |
| 13,350,501 | 6,250,723 | 4,104,131 | 1,925,291 | 1,192,709 | 65.66% | 53.09% |
| Total Number of Shares Issued | Total Number of Shares with Voting Rights | Total Number of Shares with Voting Rights Exercised | Major Shareholder | Other Shareholders | Percentage of Voting Rights Exercised | **Percentage of voting rights held by shareholders exercised except for the largest shareholder |
| 13,350,390 | 6,250,612 | 4,152,936 | 1,925,291 | 1,841,531 | 66.44% | 53.60% |
| Total Number of Shares Issued | Total Number of Shares with Voting Rights | Total Number of Shares with Voting Rights Exercised | Major Shareholder | Other Shareholders | Percentage of Voting Rights Exercised | **Percentage of voting rights held by shareholders exercised except for the largest shareholder |
| 13,156,934 | 6,057,156 | 3,759,889 | 1,755,212 | 1,113,064 | 62.07% | 53.32% |
| Total Number of Shares Issued | Total Number of Shares with Voting Rights | Total Number of Shares with Voting Rights Exercised | Major Shareholder | Other Shareholders | Percentage of Voting Rights Exercised | **Percentage of voting rights held by shareholders exercised except for the largest shareholder |
| 13,139,885 | 6,138,297 | 4,477,311 | 1,753,995 | 1,917,875 | 72.94% | 60.82% |
Shareholders' right to make proposals
Shareholders' right to make proposals means a right to make a proposal to directors that certain matters be raised as agenda items for a general meeting of shareholders (under Article 363-2 of COMMERCIAL ACT).
One or more shareholders who in aggregate hold a given percent of the total number of issued and outstanding shares may make such a proposal (under Article 363-2 (1) and Articles 542-6 (2) and (9) of COMMERCIAL ACT.
1) Date shareholders’ right to make proposals exercised by: at least six weeks prior to the date set for the general meeting of shareholders.
2) Method of shareholders’ right to make proposals to be exercised: In writing or by an electronic document.
※ If sent in writing: Manager of Shareholders’ Meeting in Financial Strategy Team, Dong-A Socio Holdings Tower, 64, Cheonho-daero, Dongdaemun-gu, Seoul., Korea
E-mail: ir@donga.co.kr
3) Any shareholder fulfilling one of the following criteria is entitled to shareholders’ right to make proposals:
① Shareholders who hold no less than 3 percent of the total number of issued shares with voting rights (under Article 363-2 (1) of COMMERCIAL ACT
② Shareholders who have continued to hold stocks equivalent to no less than 1 percent of the total number of issued shares with voting right for more than six months.
※ Calculation of any period above shall count from the previous date of shareholders’ right to make proposals exercised (in writing or by an electronic document).
- Required Documents: Certificate of Beneficial Ownership, Transaction Statement, etc. (evidencing the period of shares held) issued by Korea Securities Depository.
- Processes: Legal review of the shareholders’ entitlement to shareholders’ right to make proposals, followed by making decisions on raising proposed matters as agenda items for a general meeting of shareholders, and notification of such decisions to the shareholders in writing or by an electronic document. If a proposed matter is raised as an agenda item, the shareholder having made such proposals is given an opportunity to explain the proposal at a regular meeting of shareholders and provide details of the proposed matter.
※ Note: A company may not accept a proposal made by the duly entitled shareholder(s) if (Article 12 of ENFORCEMENT DECREE OF THE COMMERCIAL ACT):
1) Another proposal is presented again within three years from the date on which a proposal with the same contents was rejected because it obtained merely less than 10/100 of the votes at a general meeting of shareholders;
2) The proposal concerns a shareholder's personal grievance;
3) The proposal concerns a matter that involves a right of minority shareholders obligated to hold shares in excess of a certain ratio to exercise shareholders' rights;
4) The proposal concerns a matter that involves the removal of an incumbent executive officer; or
5) The proposal concerns a matter that the company is unable to materialize, is based on an evidently false ground, or defames a particular person.
Shareholders' right to make proposals means a right to make a proposal to directors that certain matters be raised as agenda items for a general meeting of shareholders (under Article 363-2 of COMMERCIAL ACT).
One or more shareholders who in aggregate hold a given percent of the total number of issued and outstanding shares may make such a proposal (under Article 363-2 (1) and Articles 542-6 (2) and (9) of COMMERCIAL ACT.
1) Date shareholders’ right to make proposals exercised by: at least six weeks prior to the date set for the general meeting of shareholders.
2) Method of shareholders’ right to make proposals to be exercised: In writing or by an electronic document.
※ If sent in writing: Manager of Shareholders’ Meeting in Financial Strategy Team, Dong-A Socio Holdings Tower, 64, Cheonho-daero, Dongdaemun-gu, Seoul., Korea
E-mail: ir@donga.co.kr
3) Any shareholder fulfilling one of the following criteria is entitled to shareholders’ right to make proposals:
① Shareholders who hold no less than 3 percent of the total number of issued shares with voting rights (under Article 363-2 (1) of COMMERCIAL ACT
② Shareholders who have continued to hold stocks equivalent to no less than 1 percent of the total number of issued shares with voting right for more than six months.
※ Calculation of any period above shall count from the previous date of shareholders’ right to make proposals exercised (in writing or by an electronic document).
- Required Documents: Certificate of Beneficial Ownership, Transaction Statement, etc. (evidencing the period of shares held) issued by Korea Securities Depository.
- Processes: Legal review of the shareholders’ entitlement to shareholders’ right to make proposals, followed by making decisions on raising proposed matters as agenda items for a general meeting of shareholders, and notification of such decisions to the shareholders in writing or by an electronic document. If a proposed matter is raised as an agenda item, the shareholder having made such proposals is given an opportunity to explain the proposal at a regular meeting of shareholders and provide details of the proposed matter.
※ Note: A company may not accept a proposal made by the duly entitled shareholder(s) if (Article 12 of ENFORCEMENT DECREE OF THE COMMERCIAL ACT):
1) Another proposal is presented again within three years from the date on which a proposal with the same contents was rejected because it obtained merely less than 10/100 of the votes at a general meeting of shareholders;
2) The proposal concerns a shareholder's personal grievance;
3) The proposal concerns a matter that involves a right of minority shareholders obligated to hold shares in excess of a certain ratio to exercise shareholders' rights;
4) The proposal concerns a matter that involves the removal of an incumbent executive officer; or
5) The proposal concerns a matter that the company is unable to materialize, is based on an evidently false ground, or defames a particular person.
Shareholders' right to make proposals means a right to make a proposal to directors that certain matters be raised as agenda items for a general meeting of shareholders (under Article 363-2 of COMMERCIAL ACT).
One or more shareholders who in aggregate hold a given percent of the total number of issued and outstanding shares may make such a proposal (under Article 363-2 (1) and Articles 542-6 (2) and (9) of COMMERCIAL ACT.
1) Date shareholders’ right to make proposals exercised by: at least six weeks prior to the date set for the general meeting of shareholders.
2) Method of shareholders’ right to make proposals to be exercised: In writing or by an electronic document.
※ If sent in writing: Manager of Shareholders’ Meeting in Financial Strategy Team, Dong-A Socio Holdings Tower, 64, Cheonho-daero, Dongdaemun-gu, Seoul., Korea
E-mail: ir@donga.co.kr
3) Any shareholder fulfilling one of the following criteria is entitled to shareholders’ right to make proposals:
① Shareholders who hold no less than 3 percent of the total number of issued shares with voting rights (under Article 363-2 (1) of COMMERCIAL ACT
② Shareholders who have continued to hold stocks equivalent to no less than 1 percent of the total number of issued shares with voting right for more than six months.
※ Calculation of any period above shall count from the previous date of shareholders’ right to make proposals exercised (in writing or by an electronic document).
- Required Documents: Certificate of Beneficial Ownership, Transaction Statement, etc. (evidencing the period of shares held) issued by Korea Securities Depository.
- Processes: Legal review of the shareholders’ entitlement to shareholders’ right to make proposals, followed by making decisions on raising proposed matters as agenda items for a general meeting of shareholders, and notification of such decisions to the shareholders in writing or by an electronic document. If a proposed matter is raised as an agenda item, the shareholder having made such proposals is given an opportunity to explain the proposal at a regular meeting of shareholders and provide details of the proposed matter.
※ Note: A company may not accept a proposal made by the duly entitled shareholder(s) if (Article 12 of ENFORCEMENT DECREE OF THE COMMERCIAL ACT):
1) Another proposal is presented again within three years from the date on which a proposal with the same contents was rejected because it obtained merely less than 10/100 of the votes at a general meeting of shareholders;
2) The proposal concerns a shareholder's personal grievance;
3) The proposal concerns a matter that involves a right of minority shareholders obligated to hold shares in excess of a certain ratio to exercise shareholders' rights;
4) The proposal concerns a matter that involves the removal of an incumbent executive officer; or
5) The proposal concerns a matter that the company is unable to materialize, is based on an evidently false ground, or defames a particular person.
Shareholders' right to make proposals means a right to make a proposal to directors that certain matters be raised as agenda items for a general meeting of shareholders (under Article 363-2 of COMMERCIAL ACT).
One or more shareholders who in aggregate hold a given percent of the total number of issued and outstanding shares may make such a proposal (under Article 363-2 (1) and Articles 542-6 (2) and (9) of COMMERCIAL ACT.
1) Date shareholders’ right to make proposals exercised by: at least six weeks prior to the date set for the general meeting of shareholders.
Shareholders’ right to make proposals for the 76th general meeting of shareholders must be exercised by no later than (as of Mar. 29, 2023): Feb. 14, 2024
2) Method of shareholders’ right to make proposals to be exercised: In writing or by an electronic document.
※ If sent in writing: Manager of Shareholders’ Meeting in Financial Strategy Team, Dong-A Socio Holdings Tower, 64, Cheonho-daero, Dongdaemun-gu, Seoul., Korea
E-mail: ir@donga.co.kr
3) Any shareholder fulfilling one of the following criteria is entitled to shareholders’ right to make proposals:
① Shareholders who hold no less than 3 percent of the total number of issued shares with voting rights (under Article 363-2 (1) of COMMERCIAL ACT
② Shareholders who have continued to hold stocks equivalent to no less than 1 percent of the total number of issued shares with voting right for more than six months.
※ Calculation of any period above shall count from the previous date of shareholders’ right to make proposals exercised (in writing or by an electronic document).
- Required Documents: Certificate of Beneficial Ownership, Transaction Statement, etc. (evidencing the period of shares held) issued by Korea Securities Depository.
- Processes: Legal review of the shareholders’ entitlement to shareholders’ right to make proposals, followed by making decisions on raising proposed matters as agenda items for a general meeting of shareholders, and notification of such decisions to the shareholders in writing or by an electronic document. If a proposed matter is raised as an agenda item, the shareholder having made such proposals is given an opportunity to explain the proposal at a regular meeting of shareholders and provide details of the proposed matter.
※ Note: A company may not accept a proposal made by the duly entitled shareholder(s) if (Article 12 of ENFORCEMENT DECREE OF THE COMMERCIAL ACT):
1) Another proposal is presented again within three years from the date on which a proposal with the same contents was rejected because it obtained merely less than 10/100 of the votes at a general meeting of shareholders;
2) The proposal concerns a shareholder's personal grievance;
3) The proposal concerns a matter that involves a right of minority shareholders obligated to hold shares in excess of a certain ratio to exercise shareholders' rights;
4) The proposal concerns a matter that involves the removal of an incumbent executive officer; or
5) The proposal concerns a matter that the company is unable to materialize, is based on an evidently false ground, or defames a particular person.
Shareholders' right to make proposals means a right to make a proposal to directors that certain matters be raised as agenda items for a general meeting of shareholders (under Article 363-2 of COMMERCIAL ACT).
One or more shareholders who in aggregate hold a given percent of the total number of issued and outstanding shares may make such a proposal (under Article 363-2 (1) and Articles 542-6 (2) and (9) of COMMERCIAL ACT.
1) Date shareholders’ right to make proposals exercised by: at least six weeks prior to the date set for the general meeting of shareholders.
Shareholders’ right to make proposals for the 76th general meeting of shareholders must be exercised by no later than (as of Mar. 28, 2024): Feb. 14, 2024
2) Method of shareholders’ right to make proposals to be exercised: In writing or by an electronic document.
※ If sent in writing: Manager of Shareholders’ Meeting in Financial Strategy Team, Dong-A Socio Holdings Tower, 64, Cheonho-daero, Dongdaemun-gu, Seoul., Korea
E-mail: ir@donga.co.kr
3) Any shareholder fulfilling one of the following criteria is entitled to shareholders’ right to make proposals:
① Shareholders who hold no less than 3 percent of the total number of issued shares with voting rights (under Article 363-2 (1) of COMMERCIAL ACT
② Shareholders who have continued to hold stocks equivalent to no less than 1 percent of the total number of issued shares with voting right for more than six months.
※ Calculation of any period above shall count from the previous date of shareholders’ right to make proposals exercised (in writing or by an electronic document).
- Required Documents: Certificate of Beneficial Ownership, Transaction Statement, etc. (evidencing the period of shares held) issued by Korea Securities Depository.
- Processes: Legal review of the shareholders’ entitlement to shareholders’ right to make proposals, followed by making decisions on raising proposed matters as agenda items for a general meeting of shareholders, and notification of such decisions to the shareholders in writing or by an electronic document. If a proposed matter is raised as an agenda item, the shareholder having made such proposals is given an opportunity to explain the proposal at a regular meeting of shareholders and provide details of the proposed matter.
※ Note: A company may not accept a proposal made by the duly entitled shareholder(s) if (Article 12 of ENFORCEMENT DECREE OF THE COMMERCIAL ACT):
1) Another proposal is presented again within three years from the date on which a proposal with the same contents was rejected because it obtained merely less than 10/100 of the votes at a general meeting of shareholders;
2) The proposal concerns a shareholder's personal grievance;
3) The proposal concerns a matter that involves a right of minority shareholders obligated to hold shares in excess of a certain ratio to exercise shareholders' rights;
4) The proposal concerns a matter that involves the removal of an incumbent executive officer; or
5) The proposal concerns a matter that the company is unable to materialize, is based on an evidently false ground, or defames a particular person.
Shareholders' right to make proposals means a right to make a proposal to directors that certain matters be raised as agenda items for a general meeting of shareholders (under Article 363-2 of COMMERCIAL ACT).
One or more shareholders who in aggregate hold a given percent of the total number of issued and outstanding shares may make such a proposal (under Article 363-2 (1) and Articles 542-6 (2) and (9) of COMMERCIAL ACT.
1) Date shareholders’ right to make proposals exercised by: at least six weeks prior to the date set for the general meeting of shareholders.
Shareholders’ right to make proposals for the 77th general meeting of shareholders must be exercised by no later than (as of March 31, 2025): February 14, 2025
2) Method of shareholders’ right to make proposals to be exercised: In writing or by an electronic document.
※ If sent in writing: Manager of Shareholders’ Meeting in Financial Strategy Team, Dong-A Socio Holdings Tower, 64, Cheonho-daero, Dongdaemun-gu, Seoul., Korea
E-mail: ir@donga.co.kr
3) Any shareholder fulfilling one of the following criteria is entitled to shareholders’ right to make proposals:
① Shareholders who hold no less than 3 percent of the total number of issued shares with voting rights (under Article 363-2 (1) of COMMERCIAL ACT
② Shareholders who have continued to hold stocks equivalent to no less than 1 percent of the total number of issued shares with voting right for more than six months.
※ Calculation of any period above shall count from the previous date of shareholders’ right to make proposals exercised (in writing or by an electronic document).
- Required Documents: Certificate of Beneficial Ownership, Transaction Statement, etc. (evidencing the period of shares held) issued by Korea Securities Depository.
- Processes: Legal review of the shareholders’ entitlement to shareholders’ right to make proposals, followed by making decisions on raising proposed matters as agenda items for a general meeting of shareholders, and notification of such decisions to the shareholders in writing or by an electronic document. If a proposed matter is raised as an agenda item, the shareholder having made such proposals is given an opportunity to explain the proposal at a regular meeting of shareholders and provide details of the proposed matter.
※ Note: A company may not accept a proposal made by the duly entitled shareholder(s) if (Article 12 of ENFORCEMENT DECREE OF THE COMMERCIAL ACT):
1) Another proposal is presented again within three years from the date on which a proposal with the same contents was rejected because it obtained merely less than 10/100 of the votes at a general meeting of shareholders;
2) The proposal concerns a shareholder's personal grievance;
3) The proposal concerns a matter that involves a right of minority shareholders obligated to hold shares in excess of a certain ratio to exercise shareholders' rights;
4) The proposal concerns a matter that involves the removal of an incumbent executive officer; or
5) The proposal concerns a matter that the company is unable to materialize, is based on an evidently false ground, or defames a particular person.