BGF RETAIL CO LTD 25/03/2016 AGM
1Approve Financial Statements and Allocation of IncomeAbstain
2.1Elect Kim Hyeon-cheol as Outside DirectorAbstain
2.2.1Elect Park Jae-gu as Inside DirectorAbstain
2.2.2Elect Lee Geon-jun as Inside DirectorAbstain
2.2.3Elect Hong Jeong-guk as Inside DirectorAbstain
3.1Appoint Lee Chun-seong as Internal AuditorAbstain
4Approve Total Remuneration of Inside Directors and Outside DirectorsAbstain
5Authorize Board to Fix Remuneration of Internal AuditorAbstain