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% |
Settings for optimization in printing
* Internet Explorer should be set as below in [Print Preview].
1. Required items
- Please check that you can print the background graphics and images in [Seinttings]
2. Selections
- Please set Margins to 'None' or '0'
- Please set the scale of the screen to 65% (recommended)