KT&G CORP 26/03/2026 AGM
1Approve Financial StatementsFor
2.1Amend Articles: Addition of Business ObjectivesFor
2.2Amend Articles: Introduction of e-GMSFor
2.3Amend Articles: Renaming of Independent Non-Executive Director PositionFor
2.4Amend Articles: Revision of Cumulative Voting RegulationsFor
2.5Amend Articles: Increase in Number of Audit Committee Members to be Separately ElectedFor
2.6Amend Articles: Revision of Severance Pay RegulationFor
2.7Amend Articles: Establishment of the Regulation on Holding or Disposing of Treasury SharesFor
3Amendment to Regulation on Severance Pay for Inside DirectorsFor
4Elect Hwan-Yong Nho - Non-Executive DirectorAbstain
5Elect Audit Committee - Hwan-Yong NhoFor
6Elect Audit Committee - Han Soong-Soo For
7Approve Fees Payable to the Board of DirectorsOppose
8Authorise Cancellation of Treasury SharesFor