Total Votiong Shares: 155,239,319 Shares | Number of Voting Rights Present: 139,638,728 Shares
(Major Shareholders, etc 120,285,827 Shares / Minor Shareholders 19,352,901 Shares)
*The above attendance rate is the attendance rate relative to the voting rights of each shareholder.
Extraordinary Shareholders' Meeting
Date : 2026.04.20
Approval Rate
[Agenda 1]Approval of the Comprehensive Share Exchange with Hyundai Home Shopping Network Corporation
97.7%
Regular Shareholders' Meeting
Total Voting Shares: 155,904,301Shares l Number of Voting Rights Present: 140,507,884 Shares
(Major Shareholders, etc 120,285,827 Shares / Minor Shareholders 20,222,057 Shares)
(Attendence Rate of Major Shareholders 100.00% / Attendance rate excluding major shareholders and related parties 56.8%)
*The above attendance rate is the attendance rate relative to the voting rights of each shareholder.
Regular Shareholders' Meeting
Date : 2026.03.31
Approval Rate
[Agenda 1] Approve No.58 Separate & Consolidated Financial Statements(Including Statement of Retained Earnings)
99.7%
[Agenda 2] Amend Articles of Incorporation(Related to the Revision of Commercial Act)
100.0%
[Agenda 3] Elect Director
[Agenda 3-1] Elect Outside Director Hyunjoo Oh
99.9%
[Agenda 4] Elect Outside Director to serve as an Audit Committee Member
[Agenda 4-1] Elect Outside Director to Serve as an Audit Committee Member Seung Soon Choi
99.6%
[Agenda 5] Approve Total Remuneration of Inside Directors and Outside Directors
75.5%
Regular Shareholders' Meeting
Total Voting Shares : 155,904,301 Share | Number of Voting Rights Present : 134,082,505 Shares (Major Shareholders : 120,285,827 Shares / Minor Shareholders 13,796,678 Shares)(Attendence Rate of Major Shareholders 100.00% / Attendance rate excluding major shareholders and related parties 8.85%) *The above attendance rate is the attendance rate relative to the voting rights of each shareholder.
Regular Shareholders' Meeting
Date : 2025.03.31
Approval Rate
[Agenda 1] Approve No.75 Separate & Consolidated Financial Statements
99.7%
[Agenda 2] Amend Articles of Incorporation
100.0%
[Agenda 3] Elect Director
[Agenda 3-1] Elect of Ji Sun Chung as Inside Director
99.9%
[Agenda 3-2] Elect of Kyo Sun Chung as Inside Director
99.8%
[Agenda 3-3] Elect of Ho jin Jang as Inside Director
99.8%
[Agenda 3-4] Elect of Kyung Ku Lim as Outside Director
99.2%
[Agenda 4] Elect Audit Committee Member
[Agenda 4-1] Elect of Kyung Ku Lim as Audit Committee Member
96.4%
[Agenda 5] Elect Outside Director to serve as an Audit Committee Member
[Agenda 5-1] Elect of Mu Won Lee as an Audit Committee Member
99.6%
[Agenda 6] Approve Total Remuneration of Inside Directors and Outside Directors
97.9%
Regular Shareholders' Meeting
Total Voting Shares: 155,904,301Shares | Number of Voting Rights Present: 134,001,235 Shares (Major Shareholders, etc 120,285,827 Shares / Minor Shareholders 13,715,408 Shares)(Attendence Rate of Major Shareholders 100.00% / Attendance rate excluding major shareholders and related parties 38.5%) *The above attendance rate is the attendance rate relative to the voting rights of each shareholder.
Regular Shareholders' Meeting
Date : 2024.03.28
Approval Rate
[Agenda 1] Approve Financial Statements
99.9%
[Agenda 2] Amend Articles of Incorporation
99.9%
[Agenda 3] Elect Director
[Agenda 3-1] Election of Seung Soon Choi as Outside Director
99.8%
[Agenda 4] Elect Audit Committee Member
[Agenda 4-1] Election of Seung Soon Choi as Audit Committee Member
99.4%
[Agenda 5] Approve Director Renuneration Limit
95.9%
Extraordinary Shareholders' Meeting
Total Voting Shares 155,904,301 Shares | Number of Voting Rights 133,609,552 Shares (Major Shareholderes, etc 120,285,827 Shares / Minor Shareholders 13,323,725 Shares(Attendence Rate of Major Shareholders 100.00% / Attendance rate excluding major shareholders and related parties 37.4%) *The above attendance rate is the attendance rate relative to the voting rights of each shareholder.
Extraordinary Shareholders' Meeting table
Date : 2023.11.08
Approval Rate
[Agenda 1] Amend Articles of Incorporation
95.6%
[Agenda 2] Treasury Stock Retirement
99.9%
[Agenda 3] Elect Director
[Agenda 3-1] Election of Ji Sun Chung as Inside Director
99.8%
[Agenda 3-2] Election of Kyo Sun Chung as Inside Director
99.8%
[Agenda 3-3] Election of Ho Jin Jang as Inside Director
99.8%
Regular Shareholders' Meeting
Total Voting Shares 87,306,927 Shares | Number of Voting Rights 61,715,238 Shares (Major Shareholderes, etc 37,558,097 Shares / Minor Shareholders 24,157,141 Shares)(Attendence Rate of Major Shareholders 100.00% / Attendance rate excluding major shareholders and related parties 48.6%) *The above attendance rate is the attendance rate relative to the voting rights of each shareholder.
Regular Shareholders' Meeting table
Date : 2023.03.29
Approval Rate
[Agenda 1] Approve Financial Statements
94.5%
[Agenda 2] Elect Director
[Agenda 2-1] Election of Jong Keun Lee as Inside Director
98.7%
[Agenda 2-2] Election of Hong Jin Park as Outside Director(Non-executive)
98.4%
[Agende2-3] Election of Kyung Ku Lim as Outside Director
99.1%
[Agenda 3] Elect Audit Committee Member
[Agenda 3-1] Election of Kyung Ku Lim as Audit Committee Member
97.7%
[Agenda 4] Approve Director Remuneration Execution
79.4%
Extraordinary Shareholders' Meeting
Total Voting Shares 87,306,927 Shares | Number of Voting Rights 63,595,432 Shares (Major Shareholderes, etc 37,558,097 Shares / Minor Shareholders 26,037,335 Shares)(Attendence Rate of Major Shareholders 100.00% / Attendance rate excluding major shareholders and related parties 52.3%) *The above attendance rate is the attendance rate relative to the voting rights of each shareholder.
Extraordinary Shareholders' Meeting table
Date : 2023.02.10
Approval Rate
[Agenda 1] Approve of Hyundai Green Food's Division Plan
91.3%
[Agenda 2] Elect Audit Committee Member
[Agenda 2-1] Election of Moo Won Lee as Audit Committee Member
