KAKAO CORP 26/03/2026 AGM
1Approve Financial StatementsFor
2.1Amend Articles: Business ObjectivesFor
2.2Amend Articles: Record Date for Shareholders' MeetingFor
2.3Amend Articles: Provision on Exclusion of Cumulative Voting SystemFor
2.4Amend Articles: Method of Verifying the Exercise of Voting Rights by ProxyFor
2.5Amend Articles: Title of Independent DirectorFor
2.6Amend Articles: Increase in the Number of Audit Committee MembersFor
2.7Amend Articles: Resolution on Enhancing the Efficiency of the Board of Directors' OperationsFor
2.8Amend Articles: Other Miscellaneous ProvisionsFor
3.1Elect Shina Chung - Chief ExecutiveOppose
3.2Elect Young-jun Kim - Non-Executive DirectorAbstain
3.3Elect Kyung-Jin Cha - Non-Executive DirectorFor
4Elect Audit Committee - Choon Seung HamFor
5Elect Audit Committee - Youngjun KimFor
6Approve Fees Payable to the Board of DirectorsFor
7Authorise Cancellation of Treasury SharesFor
8Approval of Reductions to the Capital Reserve (Share Premium)For
9Approval of the Treasury Share Holding Disposal PlanFor