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General Meeting of Shareholders

Listening to valued opinions of shareholders.

General Meeting of Shareholders Details Information
Title Notice of the 9th Annual General Meeting of shareholders Date 2016-04-18
Contents Notice is HEREBY GIVEN that the 9th Annual General Meeting of Shareholders will be held as follows pursuant to Article 17 of the Articles of Incorporation of the Company, and you are cordially invited to attend.


1. DATE : Friday, March 18, 2016 at 10:00 a.m.


2. VENUE : SUPEX Hall, (3rd Floor), SK Building, 26 Jongno, Jongno-gu, Seoul, Korea (Information Desk : 82-2-2121-5114)


3. Purpose


A. Reports: Business Report, Audit Report, Report of Change of the External Auditor, Report of Transactions with Interested Persons Including Major Shareholders


B. Agenda:


  Agenda No. 1: Approval of the 9th Fiscal Year (2015.1.1~2015.12.31)

Separate and Consolidated Financial Statements


  Agenda No. 2: Appointment of Directors

2-1. Appointment of Inside Director (Candidate: Kim, Chang-geun)

2-2. Appointment of Inside Director (Candidate: Yu, Jeong joon)

2-3. Appointment of Outside Director (Candidate: Shin, Un)

2-4. Appointment of Outside Director (Candidate: Kim, Joon)

2-5. Appointment of Outside Director (Candidate: Ha, Yunkyoung)


  Agenda No. 3: Appointment of Member of the Audit Committee

3-1. Appointment of Member of the Audit Committee

(Candidate: Hahn, Minhi)

3-2. Appointment of Member of the Audit Committee

(Candidate: Kim, Joon)


  Agenda No. 4: Approval of Ceiling for Directors’ Compensations


  Agenda No. 5: Approval on Amendment of the Executive Retirement allowance Provision

File SKI 9th AGM Agenda.pdf