News
2020.04.02
73rd Regular General Shareholders’ Meeting
73rd Regular General Shareholders’ Meeting
CEO Kim Sang-woo presides over the meeting as chairman of the meeting
CEO Kim Sang-woo presides over the meeting as chairman of the meeting
The 73rd regular general shareholders’ meeting of Daelim’s Construction Biz Division was held at the underground auditorium of the company building in Susong-dong, Seoul on March 27, with the internal and external directors and shareholders in attendance. In this year’s meeting, agenda items such as approval of financial statements, amendment to the articles of association, director appointment, auditor appointment, director’s remuneration limit, and division plan were presented, deliberated upon, and resolved. For the meeting, the gap between the attendees’ seats was ensured, and hand disinfectant was placed at the entrance of the auditorium to prevent coronavirus infection.
As for dividend, KRW 1,300 and KRW 1,350 were decided for common stocks and preferred stocks, respectively. The reappointment of Lee Chung-hoon as external director/auditor was approved, including the plan for the Film Biz Division. “Now is the time to be faithful to basics. The construction business will maintain a competitive edge through brand renewal and selective order winning strategy, and the petrochemical business will focus on ensuring technology-based differentiated competitiveness,” said CEO Kim Sang-woo who was also the chairman of the meeting.
