Term 111 Regular shareholder’s meeting: status of exercise of voting rights
CJ Logistics Corporation
-
KRW 114,061,720,000
Capital
-
22,812,344
No. of shares issued
-
19,944,837
No. of shares with voting rights (except treasury stocks)
-
KRW 5,000
Face value of stock
Item No.1
Approval of Financial Statements
Aye rate : 94.9% Aye: 15,906,543 Nay: 834,462
This is the Item No.1 Approval of Financial Statements table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc.
|
Status of voting rights |
Status of voting rights(Except persons with special relations) |
| Present voting rights |
16,768,019 |
7,605,497 |
| Present share ratio (%) |
84.1% |
70.5% |
Item No.2-1
Appointment of Executive Director (Sin Ho Kang)
Aye rate : 98.5% Aye: 16,522,655 Nay: 244,308
This is the Item No.2-1 Appointment of Executive Director (Sin Ho Kang) table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc...
|
Status of voting rights |
Status of voting rights(Except persons with special relations) |
| Present voting rights |
16,768,019 |
7,605,497 |
| Present share ratio (%) |
84.1% |
70.5% |
Item No.2-2
Appointment of Executive Director(Young Soo Shin)
Aye rate : 98.5% Aye: 16,518,722 Nay: 248,237
This is the Item No.2-2 Appointment of Executive Director(Young Soo Shin) table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc...
|
Status of voting rights |
Status of voting rights(Except persons with special relations) |
| Present voting rights |
16,768,019 |
7,605,497 |
| Present share ratio (%) |
84.1% |
70.5% |
Item No.2-3
Appointment of Executive Director(Joon Hyun Kim)
Aye rate : 98.5% Aye: 16,518,722 Nay: 248,237
This is the Item No.2-3 Appointment of Executive Director(Joon Hyun Kim) table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc...
|
Status of voting rights |
Status of voting rights(Except persons with special relations) |
| Present voting rights |
16,768,019 |
7,605,497 |
| Present share ratio (%) |
84.1% |
70.5% |
Item No.2-4
Appointment of non-executive director(Jeong Kap Young)
Aye rate : 99.3% Aye: 16,652,183 Nay: 114,776
This is the Item No.2-4 Appointment of non-executive director(Jeong Kap Young) table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc...
|
Status of voting rights |
Status of voting rights(Except persons with special relations) |
| Present voting rights |
16,768,019 |
7,605,497 |
| Present share ratio (%) |
84.1% |
70.5% |
Item No.2-5
Appointment of non-executive director(Song Young Seung)
Aye rate : 99.4% Aye: 16,666,382 Nay: 100,573
This is the Item No.2-5 Appointment of non-executive director(Song Young Seung) table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc...
|
Status of voting rights |
Status of voting rights(Except persons with special relations) |
| Present voting rights |
16,768,019 |
7,605,497 |
| Present share ratio (%) |
84.1% |
70.5% |
Item No.2-6
Appointment of non-executive director(Jong Yong Yim)
Aye rate : 99.7% Aye: 16,723,038 Nay: 43,921
This is the Item No.2-6 Appointment of non-executive director(Jong Yong Yim) table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc...
|
Status of voting rights |
Status of voting rights(Except persons with special relations) |
| Present voting rights |
16,768,019 |
7,605,497 |
| Present share ratio (%) |
84.1% |
70.5% |
Item No.3-1
Appointment of audit committee member(Jeong Kap Young, non-executive director)
Aye rate : 98.2% Aye: 5,449,720 Nay: 98,027
This is the Item No.3-1 Appointment of audit committee member(Jeong Kap Young, non-executive director) table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc.
|
Status of voting rights |
Status of voting rights(Except persons with special relations) |
| Present voting rights |
5,548,806 |
4,950,461 |
| Present share ratio (%) |
63.8% |
61.1% |
Item No.3-2
Appointment of audit committee member(Song Young Seung, non-executive director)
Aye rate : 98.5% Aye: 5,463,258 Nay: 84,476
This is the Item No.3-2 Appointment of audit committee membe(Song Young Seung, non-executive director) table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc.
|
Status of voting rights |
Status of voting rights(Except persons with special relations) |
| Present voting rights |
5,548,806 |
4,950,461 |
| Present share ratio (%) |
63.8% |
61.1% |
Item No.3-3
Appointment of audit committee member(Yim Jong Yong, non-executive director)
Aye rate : 99.2% Aye: 5,504,765 Nay: 42,982
This is the Item No.3-3 Appointment of audit committee member(Yim Jong Yong, non-executive director) table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc.
|
Status of voting rights |
Status of voting rights(Except persons with special relations) |
| Present voting rights |
5,548,806 |
4,950,461 |
| Present share ratio (%) |
63.8% |
61.1% |
Item No.4
Appointment of audit committee member(Yeo Mee Sok, non-executive director)
Aye rate : 99.7% Aye: 5,530,837 Nay: 16,910
This is the Item No.4 Appointment of audit committee member(Yeo Mee Sok, non-executive director) table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc.
|
Status of voting rights |
Status of voting rights(Except persons with special relations) |
| Present voting rights |
5,548,806 |
4,950,461 |
| Present share ratio (%) |
63.8% |
61.1% |
Item No.5
Approval of remuneration limit for directors
Aye rate : 99.9% Aye: 16,757,216 Nay: 8,995
This is the Item No.5 Appointment of audit committee member(Yeo Mee Sok, non-executive director) table consisting with Status of voting rights, Status of voting rights(Except persons with special relations) etc.
|
Status of voting rights |
Status of voting rights(Except persons with special relations) |
| Present voting rights |
16,768,019 |
7,605,497 |
| Present share ratio (%) |
84.1% |
70.5% |
Dividend Notice
The Company did not payout dividends until 2019 since there were no profit available to dividend. Profit available to dividend was generated in 2020. However it was generated from the sale of some treasury stocks not improvement of operating performance and cash flow. Therefore, we did not pay dividends for the 111th(2020) business year since we believe that the company's continued growth is positive for enhancing shareholder value through strategic investment to strengthen competitiveness of core businesses and secure future growth engines. We are planning to pay dividend When tangible investment results are realized in recent future, considering business performance, cash flow, financial structure and dividend stability.
