NH INVESTMENT & SECURITIES CO LTD 26/06/2015 EGM
1.1Election of outside Director: Heo Gwa HyeonOppose
1.2Election of outside Director: Jeong Yeong Cheol Oppose
1.3Election of outside Director: An Deok GeunOppose
1.4Election of outside Director: Bak In SeokOppose
2.1Election of Audit committee member who is an outside Director: Heo Gwa HyeonOppose
2.2Election of Audit committee member who is an outside Director: Jeong Yeong CheolOppose
2.3Election of Audit committee member who is an outside Director: An Deok GeunOppose