LOTTE FINE CHEMICAL 19/03/2026 AGM
1Approve Financial StatementsFor
2.1Amend Articles: 29, 30, 32-2, 33 and 39 For
2.2Amend Article 20For
2.3Amend Articles: cumulative votingFor
2.4Amend Articles: expansion of separate election of audit committee members & strengthening voting restrictionsFor
2.5Amend Articles: extension of directors' termOppose
2.6Amend Articles: limitation of directors' liability to the company (New Article 38-2)Oppose
3Elect Chang Sa-bom - Non-Executive DirectorFor
4Elect Shin Eung-shik - Non-Executive DirectorFor
5Elect Audit Committee: Chang Sa-bomFor
6Elect Audit Committee: Shin Eung-shikFor