HYUNDAI ENGR & CONSTR CO 26/03/2026 AGM
1Approve Financial StatementsOppose
2-1Amend Articles: Addition of business For
2-2Amend Articles: Introduction of electronic general shareholder meetingsFor
2-3Amend Articles: Expansion of directors duty of loyaltyFor
2-4Amend Articles: Strengthening the composition of the Audit CommitteeFor
2-5Amend Articles: Change the name of Independent DirectorFor
2-6Amend Articles: Deletion of the clause excluding the cumulative voting systemFor
3-1Elect Shin Jae-Jeom - Executive DirectorFor
3-2Elect Jeong Eun-Hye - Non-Executive DirectorFor
4Elect to the Audit Committee: Jeong En HyeFor
5Election of an Outside Director to the Audit Committee: Jang Hwa JinFor
6Approve the limit of Remuneration for DirectorsAbstain