Annual General Shareholders Meeting
Annual General Shareholders Meeting (Date / Place) record table.
| Date |
Place |
| 2024. 03. 28. 09:00 |
NCSOFT Pangyo R&D Center |
Annual General Shareholders Meeting record table.
| Agenda |
|
Approval rate |
| 1 |
Approval of the 27th(FY2023) financial statements |
94% |
| 2-1 |
Partial amendments to the articles of incorporation - Implementation of improved dividend procedure |
100% |
| 2-2 |
Partial amendments to the articles of incorporation - Other amendments |
99% |
| 3-1 |
Appointment of executive director (Kim Taek-jin) |
92% |
| 3-2 |
Appointment of executive director (Park Byung-moo) |
91% |
| 4 |
Appointment of outside director to be an audit committee member (Lee Jae-ho) |
97% |
| 5 |
Approval of director remuneration limit |
83% |
Extraordinary General Shareholders Meeting
Annual General Shareholders Meeting (Date / Place) record table.
| Date |
Place |
| 2024. 08. 14. 09:00 |
NCSOFT Pangyo R&D Center |
Annual General Shareholders Meeting record table.
| Agenda |
|
Approval rate |
| 1 |
Approval of the split-off plan |
86% |
