DOOSAN BOBCAT 27/03/2026 AGM
1Approve Financial StatementsFor
2.1Amend Articles: Electronic General Shareholders MeetingFor
2.2Amend Articles: Cumulative VotingFor
2.3Amend Articles: Abolition of written voting and implementation of mandatory electronic votingFor
2.4Amend Articles: Introducing the Independent Director System and increasing the number of audit committee members. For
3Re-elect Scott Park - Chief ExecutiveFor
4Election of outside director who is an Audit Committee Member: Jae Won YoonFor
5Approve limit of remuneration for Board of DirectorsFor
6Approve of the plan for retention and disposal of treasury stockFor