CJ Logistics is one of the world’s Top 5 logistics companies
Term 106 Regular shareholder’s meeting: status of exercise of voting rights
CJ Logistics Corporation
KRW 114,061,720,000
Capital
22,812,344
No. of shares issued
17,624,075
No. of shares with voting rights (except treasury stocks)
KRW 5,000
Face value of stock
Item No.1
Approval of Financial Statements
Aye rate : 99.46% Aye: 14,666,329
| Status of voting rights | Status of voting rights(Except persons with special relations) | |
|---|---|---|
| Present voting rights | 14,746,553 | 5,584,031 |
| Present share ratio (%) | 83.67% | 37.87% |
Item No.2
Approval of Partial Change in Articles of Incorporation
Aye rate : 76.22% Aye: 11,239,292
| Status of voting rights | Status of voting rights(Except persons with special relations) | |
|---|---|---|
| Present voting rights | 14,746,553 | 5,584,031 |
| Present share ratio (%) | 83.67% | 37.87% |
Item No.3
Approval of Remuneration Limit for Directors
Aye rate : 99.99% Aye: 14,744,428
| Status of voting rights | Status of voting rights(Except persons with special relations) | |
|---|---|---|
| Present voting rights | 14,746,553 | 5,584,031 |
| Present share ratio (%) | 83.67% | 37.87% |
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