HYUNDAI GLOVIS CO LTD 26/03/2026 AGM
1Approve Financial StatementsFor
2.1Amend Articles: Expansion of directors' duty of diligenceFor
2.2Amend Articles: Change in the number of directorsFor
2.3Amend Articles: Reflecting current laws and revising provisionsFor
2.4Amend Articles: Deletion of the provision excluding cumulative votingFor
2.5Amend Articles: Change of title for outside directorsFor
2.6Amend Articles: Strengthening the composition of the Audit CommitteeFor
2.7Amend Articles: Amendments related to the introduction of electronic general meetingsFor
3.1Elect Kyoo Bok Lee - Chief ExecutiveFor
3.2Elect Yoo Byung-gak - Executive DirectorOppose
3.3Elect Chae Eun-mi - Non-Executive DirectorFor
4Elect Han Seung-hee to the Audit CommitteeFor
5.1Approval of regulations on directors' retirement benefitsFor
5.2Approve Directors' Remuneration LimitFor