Pearl Abyss

Agenda 1 : Approval of financial statements for the 16th term (Fiscal Year 2024) 

                 (Approval rate : 98.5%, Approved as proposed)

Agenda 2-1 : Appointment of Inside Director(Dae-il Kim)

                    (Approval rate : 99.1%, Approved as proposed)

Agenda 2-2 : Appointment of Inside Director(Jin-young Heo)

                    (Approval rate : 99.2%, Approved as proposed)

Agenda 2-3 : Appointment of Inside Director(Kyung-man Kim)

                   (Approval rate : 99.2%, Approved as proposed)

Agenda 2-4 : Appointment of Inside Director(Dong-won Lee)

                   (Approval rate : 99.2%, Approved as proposed)

Agenda 3 : Approval of total remuneration cap of directors

                 (Approval rate : 96.0%, Approved as proposed)

Agenda 4 : Approval of total remuneration cap of auditors

                 (Approval rate : 99.3%, Approved as proposed)

* Approval rate : Ratio calculated based on the total number of shares present