Annual General Shareholders Meeting
Annual General Shareholders Meeting (Date / Place) record table.
| Date |
Place |
| 2025. 03. 26. 09:00 |
NCSOFT Pangyo R&D Center |
Annual General Shareholders Meeting record table.
| Agenda |
|
Approval rate |
| 1 |
Approval of the 28th(FY2024) financial statements |
95% |
| 2-1 |
Appointment of outside director (Chung, Kyo-hwa) |
99% |
| 2-2 |
Appointment of outside director (Lee, Eun-hwa) |
100% |
| 3-1 |
Appointment of audit committee member (Chung, Kyo-hwa) |
98% |
| 3-2 |
Appointment of audit committee member (Lee, Eun-hwa) |
100% |
| 4 |
Approval of director remuneration limit |
78% |
