BNK FINANCIAL GROUP 26/03/2026 AGM
1Approve Financial StatementsFor
2Amend Articles: Electronic general meetingFor
3Amend Articles: Cumulative votingFor
4Amend Articles: Directors' duty of loyaltyFor
5Amend Articles: Abolition of the Board of Directors Steering CommitteeFor
3.1Elect Bin Dae-In - Chief ExecutiveOppose
3.2Elect Oh Myongsook Susan - Non-Executive DirectorFor
3.3Elect Kim Nam-Kyul - Non-Executive DirectorAbstain
3.4Elect Cha Byeong-jik - Non-Executive DirectorFor
3.5Elect Lee Nam-woo - Non-Executive DirectorFor
3.6Elect Park Hye-jin - Non-Executive DirectorFor
4.1Elect Audit Committee - Park Geun-seoFor
4.2Elect Audit Committee - Kang Seung-sooFor
5.1Elect Audit Committee - Kim Nam-geolFor
5.2Elect Audit Committee - Cha Byeong-jikFor
6Amendment to Executive Severance PolicyFor
7.1Shareholder Resolution: Approval of Director Compensation Limit and Restricted Share Awards Oppose
7.2Shareholder Resolution: Grant of Transfer-Restricted Shares for Directors Oppose
8Approve Fees Payable to the Board of DirectorsFor