KANGWON LAND INC 26/08/2026 EGM
1.1Amend Articles: Change in the Method of Holding the General Meeting of Shareholders Following the Introduction of Electronic GeneralFor
1.2Amend Articles: Change in the Number of Members to be Separately Elected for the Audit CommitteeFor
1.3Amend Articles: Change in the Method of Exercising Voting Rights for the Appointment and Dismissal of Audit Committee MembersFor
1.4Amend Articles: Specification of Reasons for Holding and Disposing of Treasury Stock in Pursuant to RegulationsFor
2Elect Kim Do-Kyun - Chief ExecutiveFor
3.1Elect Kwon Soon-Hyung - Executive DirectorFor
3.2Elect Yoo Jung-Bae - Executive DirectorFor
4Elect Jang Gyeong-Yeol as a Member of the Audit CommitteeOppose