KB FINANCIAL GROUP 23/03/2018 AGM
1Approve Financial StatementsFor
2Amend Articles 48, 52, 55 and 56For
3.1Elect Suk Ho SonuFor
3.2Elect Myung Hee ChoiFor
3.3Elect Kouwhan JeongFor
3.4Re-elect Suk Ryul YooFor
3.5Elect Jae Ha ParkFor
4Elect Jongsoo Han as a a non-executive director, who will serve as a member of the Audit CommitteeFor
5.1Elect Suk Ho Sonu as an Audit Committee MemberFor
5.2Elect Kouwhan Jeong as an Audit Committee MemberFor
5.3Elect Jae Ha Park as an Audit Committee MemberFor
6Approve Directors' RemunerationOppose
7.1Shareholder Proposal: Amend Article 36 For
7.2Shareholder Proposal: Amend Article 48For
8Shareholder Proposal: Elect SoonWon Kwon Oppose