We held the 47th Annual General Meeting of Shareholders of Ilseong Construction Co., Ltd.

 

Date & Time: March 26, 2025, at 10:00 AM
Venue: Scout Building, 1st Floor, Scout Hall

 

The agenda items resolved at this AGM were as follows:

 

1. Approval of the 47th (Consolidated) Financial Statements (including the Statement of Appropriation of Retained Earnings)

2. Election of a Director (Inside Director: Baek Jong-tak)

3. Approval of the Maximum Remuneration Limit for Directors

4. Approval of the Maximum Remuneration Limit for Auditors

 

All four agenda items were approved with majority consent.