Governance

 

Shareholders

 

Issued Shares

Issued Shares
Type of Share Issued Shares Total Amount Remarks
Common shares 27,195,083 135,975,415,000  
Preferred shares - -  
Total 27,195,083 135,975,415,000  

(Par Value : KRW 5,000)

Shareholders

Shareholders
Classification Shareholder Type of Share No. of Shares Ownership percentage Remarks
Largest Shareholders / Related Party Hyundai Motor Common 6,893,596 25.35  
Kia Motor Common 3,654,004 13.44  
Eui-sun Chung Common 531,095 1.95 Affiliate Executive
Moon-Sang Shin Common 2,000 0.01 Executive Director
Total     11,078,695 40.75  

(As of Mar 31, 2020) (Unit : share,%)

Dividend History

Dividend History
Classification 2019 2018 2017 2016 2015
Par value per share (won) 5,000 5,000 5,000 5,000 5,000
Net income (in million won) 55,207 -55,561 -63,003 130,727 326,874
Earnings per share (won) 2,078 -2,092 -2,317 4,922 12,306
Total Dividend Amount (KRW Million) 18,593 15,937 15,937 29,218 29,218
Cash Dividend Payout Ratio (%) 33.7 - - 22.4 8.6
Cash Dividend Rate of Return (%) Common shares 1.4 1.6 0.9 1.5 0.9
Preferred shares - - - - -
Cash Dividend Per Share (KRW Won) Common shares 700 600 600 1,100 1,100
Preferred shares - - - - -

Matters related to general meetings of shareholders

44th (2019) 
44th (2019)
Category Date of Meeting Number of Attended Stocks Agenda Result Approval rate
Regular 2020.03.25 18,221,976 Resolution Item 1 : Amendment to the Articles of Association Approved without ammendment 99.6%
Item 2 : Approval of the 44th financial statements Approved without ammendment 95%
Item 3 : Appointment of directors    
- 3-1 : Appointment of executive director Shin Mun-sang Approved without ammendment 86.3%
- 3-2 : Appointment of independent director Nam Ik-hyun Approved without ammendment 89%
- 3-3 : Appointment of independent director Cho Sung-guk Approved without ammendment 96.6%
Item 4 : Appointment of audit committee member    
- 4-1 : Appointment of audit committee member Nam Ik-hyun Approved without ammendment 71.9%
- 4-2 : Appointment of audit committee member Cho Sung-guk Approved without ammendment 93%
Item 5 : Approval of the limit of compensation for directors Approved without ammendment 99.5%
Repoort

Sales report

Audit report

Report on the operation status of the internal accounting management system

- -

Number of Attended Stocks : Based on total number of stocks present among common stocks with voting rights announced at the time of the declaration of opening

(The number of stocks with voting rights for each agenda of the general shareholders' meeting differs due to the application of related laws and regulations, and accordingly, the number of stocks in attendance may differ.)

43th (2018) 
43th (2018)
Category Date of Meeting Number of Attended Stocks Agenda Result Approval rate
Regular 2019.03.15 16,835,405 Resolution Item 1 : Amendment to the Articles of Association Approved without ammendment 100.0%
Item 2 : Approval of the 43th financial statement Approved without ammendment 98.7%
Item 3 : Appointment of directors
- 3-1 : Appointment of independent director Kim Eun-ho Approved without ammendment 99.2%
- 3-2 : Appointment of independent director An Sung-hoon Approved without ammendment 79.3%
Item 4 : Appointment of audit members    
- 4-1 : Appointment of audit member Kim Eun-ho Approved without ammendment 97.3%
- 4-2 : Appointment of audit member Cho Sung-kook Approved without ammendment 98.8%
Item 5 : Approval of the limit of compensation for directors Approved without ammendment 79.7%
Report

Sales report

Audit report

Report on the operation status of the internal accounting management system

- -

Number of Attended Stocks : Based on total number of stocks present among common stocks with voting rights announced at the time of the declaration of opening

(The number of stocks with voting rights for each agenda of the general shareholders' meeting differs due to the application of related laws and regulations, and accordingly, the number of stocks in attendance may differ.)

42th (2017) 
42th (2017)
Category Date of Meeting Number of Attended Stocks Agenda Result Approval rate
Regular 2018.03.16 17,671,192 Resolution Item 1 : Amendment to the Articles of Association Approved without ammendment 97.3%
Item 2 : Appointment of directors    
- 2-1 : Appointment of executive director Kim Kyung-bae Approved without ammendment 99.5%
- 2-2 : Appointment of executive director Choi Jung-yeon Approved without ammendment 99.5%
- 2-3 : Appointment of executive director Lee Sang-heun Approved without ammendment 99.5%
Item 3 : Approval of the limit of compensation for directors Approved without ammendment 80.4%
Report

Sales report

Audit report

Report on the operation status of the internal accounting management system

- -

Number of Attended Stocks : Based on total number of stocks present among common stocks with voting rights announced at the time of the declaration of opening

(The number of stocks with voting rights for each agenda of the general shareholders' meeting differs due to the application of related laws and regulations, and accordingly, the number of stocks in attendance may differ.)

41th (2016) 
41th (2016)
Category Date of Meeting Number of Attended Stocks Agenda Result Approval rate
Regular 2017.03.17 16,995,569 Resolution Item 1 : Approval of the 41th financial statement Approved without ammendment 98.3%
Item 2 : Changes to the Articles of Association Approved without ammendment 98.3%
Item 3 : Appointment of directors
- 3-1 : Appointment of executive director Yoon Joon-mo Approved without ammendment 98.4%
- 3-2 : Appointment of executive director Lee Myung-ho Approved without ammendment 98.4%
- 3-3 : Appointment of independent director Lee Byung-dae Approved without ammendment 98.4%
- 3-4 : Appointment of independent director Chang Ji-sang Approved without ammendment 98.4%
- 3-5 : Appointment of independent director Nam Ik-hyun Approved without ammendment 98.4%
- 3-6 : Appointment of independent director Cho Sung-kook Approved without ammendment 98.4%
Item 4 : Appointment of audit committee members    
- 4-1 : Appointment of independent director Lee Byung-dae Approved without ammendment 99.0%
- 4-2 : Appointment of independent director Chang Ji-sang Approved without ammendment 99.0%
- 4-3 : Appointment of independent director Nam Ik-hyung Approved without ammendment 99.0%
Item 5 : Approval of the limit of compensation for directors Approved without ammendment 98.4%
Report

Sales report

Audit report

Report on the operation status of the internal accounting management system

- -

Number of Attended Stocks : Based on total number of stocks present among common stocks with voting rights announced at the time of the declaration of opening

(The number of stocks with voting rights for each agenda of the general shareholders' meeting differs due to the application of related laws and regulations, and accordingly, the number of stocks in attendance may differ.)

40th (2015) 
40th (2015)
Category Date of Meeting Number of Attended Stocks Agenda Result
Regular 2016.03.18 19,950,887 Resolution Item 1 : Approval of the 40th financial statement Approved without ammendment
Item 2 : Appointment of a director  
- 2-1 : Appointment of executive director Son Il-geun Approved without ammendment
Item 3 : Approval of the limit of compensation for directors Approved without ammendment
Report

Sales report

Audit report

Report on the operation status of the internal accounting management system

-

Number of Attended Stocks : Based on total number of stocks present among common stocks with voting rights announced at the time of the declaration of opening

(The number of stocks with voting rights for each agenda of the general shareholders' meeting differs due to the application of related laws and regulations, and accordingly, the number of stocks in attendance may differ.)

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