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 Nay: 80,224
This is the Item No.1 Approval of Financial Statements table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc.
|
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 Nay: 3,507,261
This is the Item No.2 Approval of Partial Change in Articles of Incorporation table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc...
|
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 Nay: 2,125
This is the Item No.3 Approval of Partial Change in Articles of Incorporation table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc.
|
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% |
