KT&G CORP 28/03/2023 AGM
1Approve Financial StatementsFor
2.1Approve the DividendFor
2.2Shareholder Resolution: Provision of Dividends and Statement of Appropriation of Retained Earnings (ANDA ESG General Private Investment Trust No. 1)For
2.3Shareholder Resolution: Provision of Dividends and Statement of Appropriation of Retained Earnings (Agnes)Not Supported
3.1Shareholder Resolution: Amend Articles 34-2 and 34-6For
3.2Shareholder Resolution: Amend Article 43-2For
3.3Shareholder Resolution: Amend Article 43For
3.4Shareholder Resolution: Amend ArticlesFor
4Shareholder Resolution: Cancellation of Treasury SharesFor
5Shareholder Resolution: Authorise Share RepurchaseOppose
6.1Set the Number of Board DirectorsNot Supported
6.2Shareholder Resolution: Board SizeFor
7.1Elect Kim, Myung-chul - Chair (Non Executive)For
7.2Elect Koh, Yun-sung - Non-Executive DirectorOppose
7.3Shareholder Resolution: Elect Soo-Hyung Lee (ANDA ESG General Private Investment Trust No. 1)For
7.4Shareholder Resolution: Elect Doreen Kim (ANDA ESG General Private Investment Trust No. 1)For
7.5Shareholder Resolution: Elect Jae-Whan Park (ANDA ESG General Private Investment Trust No. 1)For
7.6Shareholder Resolution: Elect Suk-Yong Cha (Agnes shareholders)For
7.7Shareholder Resolution: Ou-Jin Hwang (Agnes shareholders)For
8.1Elect Kim, Myung-chul - Chair (Non Executive)For
8.2Elect Koh, Yun-sung - Non-Executive DirectorOppose
8.3Elect Il-Soon Lim - Non-Executive DirectorFor
8.4Shareholder Resolution: Elect Soo-Hyung Lee (ANDA ESG General Private Investment Trust No. 1)For
8.5Shareholder Resolution: Doreen Kim (ANDA ESG General Private Investment Trust No. 1)For
8.6Shareholder Resolution: Jae-Whan Park (ANDA ESG General Private Investment Trust No. 1)For
8.7Shareholder Resolution: Suk-Yong Cha (Agnes shareholders)For
8.8Shareholder Resolution: Ou-Jin Hwang (Agnes shareholders)For
8.1Elect Audit Committee: Myung-Chul KimFor
9.2Elect Audit Committee: Yun-Sung KohFor
9.3Shareholder Resolution: Elect Audit Board Committee: Soo-Hyung Lee (ANDA ESG General Private Investment Trust No. 1, etc.)For
9.4Shareholder Resolution: Elect Audit Board Committee: Doreen Kim (ANDA ESG General Private Investment Trust No. 1, etc.)For
9.5Shareholder Resolution: Elect Audit Board Committee: Suk-Yong Cha (Agnes shareholders)For
9.6Shareholder Resolution: Elect Audit Board Committee: Ou-Jin Hwang (Agnes shareholders)For
10Approve Fees Payable to the Board of DirectorsFor