S-OIL CORP 30/03/2021 AGM
1Approve Financial StatementsAbstain
2Amend Articles of IncorporationAbstain
3.1Elect Hussain A.Al-Qahtani - Executive DirectorFor
3.2Elect Mohammed Y.Al-Qahtani - Non-Executive DirectorOppose
3.3Elect Ziad T. Al-Murshed - Non-Executive DirectorOppose
3.4Elect S. M. Al-Hereagi - Non-Executive DirectorOppose
3.5Elect Yahya A.Abushal - Non-Executive DirectorAbstain
3.6Elect Han Deok-su - Non-Executive DirectorOppose
3.7Elect Lee Jae-hun - Non-Executive DirectorOppose
3.8Elect Shin Mi Nam - Non-Executive DirectorFor
3.9Elect Jungsoon Janice Lee - Non-Executive DirectorFor
3.10Elect Lee Jeon-hwan - Non-Executive DirectorOppose
4Elect Audit Committee Member: Hwang In-taeFor
5.1Elect Audit Committee Member: Lee Jae-hunAbstain
5.2Elect Audit Committee Member: Shin Mi-namFor
5.3Elect Audit Committee Member: Lee Jeon-hwanAbstain
6Approve Fees Payable to the Board of DirectorsAbstain