LS ELECTRIC CO 26/03/2026 AGM
1Approve Financial StatementsFor
2.1Amend Articles: Addition of Purpose Business For
2.2Amend Articles: Stock Split (Par Value Split) For
2.3Amend Articles: Establishment of Basis for Electronic General MeetingsFor
2.4Amend Articles: Improving Efficiency and Professionalism of BOD Operations For
2.5Amend Articles: Cumulative VotingFor
2.6Amend Articles: Change of Name of Independent Director For
2.7Amend Articles: Increase the Number of Audit Committee Members to be Separately Elected For
3Elect Ja-Kyun Koo - Chair (Executive)Oppose
4Elect Audit Committee - Gil-Su JangOppose
5Approve Fees Payable to the Board of DirectorsOppose
6Authorise Cancellation of Treasury SharesFor