14th Annual General Meeting of Shareholders
1. Date
March 25. 2022 (9:00 a.m. KST)
2. Venue
ST PHARM (Banwol Campus, Auditorium)
171 Haean-ro, Danwon-gu, Ansan-si, Gyeonggi-do, Republic of Korea
3. Agenda
- Matters to Report
No.1) Approval of Financial Statement & Annual Dividends (FY 2021)
- Annual Dividends (Cash) : 500 KRW per share
No.2) Appointment of Directors
- Appointment of Executive Director (Hyun-Min Lee, Head of Business Management Div.)
- Appointment of Executive Director (Sun-Ki Chang, Head of Manufacturing Div.)
- Appointment of Independent Director (Dong-Pyo Kim)
No.3) Approval of Stock Option Grant
- Approval of Stock Option Grant
- Approval of Employee Stock Option Grant
No.4) Approval of Director Remuneration Limit
No.5) Approval of Auditor Remuneration Limit