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Matters on Stocks

Stock Information

(As of July 30, 2016, Unit : Stocks/ KRW millions)

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 400,000,000 100,082,500 100,082,500 100,082,500

Stock History

Record Date payable Date Description
2016-00-00 2016-00-00 IPO

Exercising voting rights at the periodical General Meeting of Shareholders

(Unit : Stocks)

Year of 2016 Year of 2015
Date of meeting (YY-MM-DD) 2016-03-25 2015-03-31
Total No. of stocks issued 10,084 10,000
No. of stocks with voting right 10,084 10,000
No. of shareholders attending 10,084 10,000
No. of stocks attending 10,084 10,000
Attendance rate (%) 100% 100%

Voting rights exercised

(Unit : Stocks)

Year Agenda item Content The number of people present in terms of shares of stock Agreement rate Remarks
Agenda item Content The number of people present in terms of shares of stock Agreement rate Remarks
2016 No. 1 Approval of 2nd Financial Statement 10,084 100% Approved
No. 2 Approval of maximum compensation for director 10,084 100% Approved
No. 3 Approval of maximum compensation for auditor 10,084 100% Approved

Shareholders

Doosan Infracore 66.56% / Doosan Engine 11.84% / Other Investors 21.60%
July 30, 2016

Adoption of cumulative and non-cumulative voting

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.

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