HYUNDAI ROTEM CO 27/03/2026 AGM
1Approve Financial StatementsFor
2.1Amend Articles: Deletion of the Provision Excluding Cumulative Voting For
2.2Amend Articles: Composition of the Audit CommitteeFor
2.3Amend Articles: Amendments related to electronic shareholders' meetingsFor
2.4Amend Articles: Change of Title to "Independent Director"For
3.1Elect Lee Yong-bae - Chair & Chief ExecutiveOppose
3.2Elect Cho Hyung-jun - Executive DirectorFor
3.3Elect Jung Jae-ho - Executive DirectorFor
4Elect Kwak Se-boong to the Audit CommitteeFor
5Approve Fees Payable to the Board of DirectorsFor