Outcome of Extraordinary Shareholders' Meeting
1. Details of matters resolved ■ No. 1 : Appointment of one standing director (Senior Executive Director of Management & Support Department)
- Candidate : Oh, Jeonghoon

☞ Approved as proposed
2. Date of shareholders' meeting 2021-12-17
3. Other matters to be factored into investment decisions
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※ Related disclosure 2021-12-01 참고서류
2021-12-01 주주총회소집공고
2021-12-01 주주총회소집결의
2021-10-28 주주총회소집결의
2021-09-10 주주명부폐쇄기간 또는 기준일 설정
2021-09-10 주주총회소집결의
[Details of Director Appointment]
Name Date of birth (year and month) Appointment term Type of appointment Professional experience (including present position)
Oh,
Jeonghoon		 1964-05 2 Newly appointed - (2021 ~ Present) Advisory Committee Member Presidential Committee for Balanced National Development

- (2018 ~ 2021) Executive Director for Welfare, Government Employees Pension Service

- (2011 ~ 2018) Senior Researcher of Economic Environment Laboratory, Research Institute for Regional Government & Economy of Korea

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Kangwon Land Inc. published this content on 17 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2021 07:38:00 UTC.