KT&G CORP 28/03/2024 AGM
1Approve Financial StatementsOppose
2.1Amend Articles: Addition of Business PurposesFor
2.2Amend Articles: Alignment of Provisions Including Incorporation of Certain Amendments to the Korean Commercial CodeFor
2.3Amend Articles: Transfer of Authority to Recommend/Propose Dismissal of Inside DirectorFor
2.4Amend Articles: Improvement of the Composition and Operation of the President Candidate Recommendation Committee For
2.5Amend Articles: Improvement of the Composition of Committees within the Board of Directors For
2.6Amend Articles: Amendment Regarding the Dividend Record Date For
3.1Elect Bang, Kyung-man - Executive DirectorFor
3.2Elect Lim, Min-kyu - Chair (Non Executive)For
3.3Shareholder Resolution: Elect Dong-Hwan Shon For
4Elect Audit Committee - Sang-Wook KwakFor
5Approve Fees Payable to the Board of Directors For