HYUNDAI GLOVIS CO LTD 19/03/2020 AGM
1Approve Financial Statements and Allocation of IncomeAbstain
2Amend Articles of IncorporationAbstain
3.1Elect Jeon Geum-bae as Inside DirectorAbstain
3.2Elect Kim Jun-gyu as Outside DirectorAbstain
3.3Elect Lim Chang-gyu as Outside DirectorAbstain
4.1Kim Jun-gyu as a member of audit committeeAbstain
4.2Elect Lim Chang-gyu as a member of audit committeeAbstain
5Approve Total Remuneration of Inside Directors and Outside DirectorsAbstain