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General Meeting of Shareholders
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File Name
Date Post
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Announcement to Shareholders Regarding the Conversion Rate of Final Cash Dividend for the Financial Year 2023
03 July 2024
Announcement to Shareholders Regarding the Payment Schedules and Procedures of Final Cash Dividend for the Financial Year 2023
26 June 2024
Summary of Minutes of Annual GMS and Extraordinary GMS
26 June 2024
Invitation to Annual and Extraordinary GMS 2024
30 May 2024
Amendment and/or Additional Disclosure of Information in relation with Reduction of Capital and Program MESOP Through the Transfer of Treasury Shares
30 May 2024
Format Power of Attorney - AGMS and EGMS 2024
30 May 2024
eASY.KSEI User Guide for Shareholders
30 May 2024
Rules of Order - Annual and Extraordinary GMS 2024
30 May 2024
Announcement Annual and Extraordinary General Meeting of Shareholders
16 May 2024
Announcement of Annual and Extraordinary GMS 2024
15 May 2024
Disclosure of Information in relation to the Plan for Capital Reduction by canceling the Company's Shares
15 May 2024
Minutes of Extraordinary GMS 2024
18 April 2024
BOD Nomination
27 March 2024
eASY.KSEI User Guide for Shareholder
27 March 2024
Format Power of Attorney - Extraordinary GMS 2024
27 March 2024
Rules of Order - Extraordinary GMS 2024
27 March 2024
Disclosures of Information in relation to the Plan for Shares Repurchase
09 March 2024
Announcement of Extraordinary GMS 2024
08 March 2024
Disclosure of Information Regarding the Share Buyback Plan
06 March 2024