| LOTTE CONFECTIONERY (NEW) | 23/03/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Abstain |
| 2 | Amend Articles | Abstain |
| 3.1.1 | Elect Inside Director: Shin Dong Bin | Abstain |
| 3.1.2 | Election Of Inside Director: Min Myung Gi | Abstain |
| 3.1.3 | Election Of Inside Director: Kim Yong Su | Abstain |
| 3.1.4 | Election Of Inside Director: Lee Jae Hyeok | Abstain |
| 3.2.1 | Election Of Outside Director: Song Young Cheon | Abstain |
| 3.2.2 | Election Of Outside Director: Park Yong Ho | Abstain |
| 4 | Approval Of Limit Of Remuneration For Directors | Abstain |