KT&G CORP 26/03/2025 AGM
1Approve Financial StatementsFor
2.1Amend Articles: Clarification of the Number of DirectorsFor
2.2Amend Articles: Alignment of Provisions Regarding the Appointment of Audit Committee MembersFor
2.3Amend Articles: Clarification of the Method for the Appointment of the PresidentFor
2.4Amend Articles: Amendment Regarding the Quarterly Dividend Record Date For
3Elect Sang-Hak Lee - Executive (Inside) DirectorFor
4.1Elect Shon, Kwan-soo - Non-Executive DirectorOppose
4.2Elect Lee, Jee-hee - Non-Executive DirectorFor
5Elect Audit Committee Kwan-Soo Shon - Non Executive Director For
6Approve Fees Payable to the Board of DirectorsFor