KB FINANCIAL GROUP 26/03/2025 AGM
1Approve Financial StatementsFor
2Amend Articles: Article 14, Article 20-2, Article 44, Article 48, Article 51, Article 52, Article 56, Article 59, Article 60For
3.1Elect Hwan Ju Lee - Non-Executive DirectorFor
3.2Re-Elect Jungsung Yeo - Non-Executive DirectorFor
3.3Re-Elect Jaehong Choi - Non-Executive DirectorFor
3.4Re-Elect Sung-Yong Kim - Non-Executive DirectorFor
3.5Elect Eun Young Chah - Non-Executive DirectorFor
4Re-Elect Whajoon Cho to the Audit CommitteeFor
5Elect Sun Yeop Kim to the Audit CommitteeFor
6.1Re-Elect Sung-Yong Kim to the Audit CommitteeFor
6.2Elect Eun Young Chah to the Audit CommitteeFor
7Approve Limits on Remuneration for DirectorsFor