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Matters on Stocks

Stock Information

(As of Dec 31, 2018, Unit : Stocks)

Stock type Total number of shares to be issued Total number of outstanding shares Total number of shares issued Total number of shares tradable
Common stock 400,000,000 100,249,166 100,249,166 100,249,166

Stock History

Record Date Payable Date Description
2016-11-18 IPO

Exercising voting rights at the periodical General Meeting of Shareholders

(Unit : Stocks)

Year of 2019 Year of 2018 Year of 2017
Date of meeting (YY-MM-DD) 2019-03-27 2018-03-26 2017-03-31
Total No. of stocks issued 100,249,166 100,249,166 100,249,166
No. of stocks with voting right 100,249,166 100,249,166 100,249,166
No. of stocks attending 87,694,403 91,571,490 89,472,260
Attendance rate (%) 87.48% 91.34% 89.25%

Voting rights exercised

(Unit : Stocks)

Year Agenda item Content Number of shares attending For (%) Remarks
Agenda item Content Number of shares attending For (%) Remarks
2019 No. 1 Approval of Reduction of Capital Reserve 87,694,403 99.86% Approved
No. 2 Approval of Financial Statements and Consolidated Financial Statements for the 5th fiscal year 87,694,403 93.80% Approved
No. 3 Amend Articles of Incorporation 87,694,403 99.86% Approved
No. 4 Elect Kyung Bok Cook as Outside Director 87,694,403 97.26% Approved
No. 5 Elect Kyung Bok Cook as a Member of Audit Committee 34,465,882 99.64% Approved
No. 6 Approve Total Remuneration of Inside Directors and Outside Directors 87,694,403 99.85% Approved

Shareholders

Doosan Infracore 51.05% / Other Investors 48.94% / Affiliated Persons of the Mkor Shareholder 0.01%
Dec 31, 2018

Introduction of concentrated and written vote systems

Voting type Date of adoption Remarks
Not adopted Cumulative voting 2014-04-25 Article 33 of Articles of Incorporation
  • (3) In case two (2) directors or more are elected at a meeting of shareholders, the cumulative vote stipulated in Article 382-2 of the Commercial Code shall not apply.
Adopted Non-cumulative voting 2014-04-25 Article 30 of Articles of Incorporation
  • (1) Shareholders may exercise their voting rights by mail in lieu of attending the meeting of shareholders.
  • (2) The Company shall enclose with the notice of convening of the meeting of shareholders the forms and other reference information necessary for shareholders to exercise their voting rights as provided in subsection (1) above.
  • (3) A shareholder who wishes to exercise his/her voting rights by mail shall fill in the forms referred to in subsection (2) above, as required, and shall submit the said forms to the Company no later than the day immediately preceding the opening date of that meeting.
Introduction of electronic voting system 2017-03-02 Doosan Bobcat enforced the electronic voting system since the 3rd AMG by obtaing approval of the BOD.

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