Decision of holding general shareholders meeting
2023.03.131. Time/Place
- Time: 09:00 a.m. on Mar. 39, 2023
- Place: CJ Hall, CJ HR Center, 26, Pildong-ro, Jung-gu, Seoul
2. Agenda
1) Reporting items
Audit result, operating performance, and operation status of internal accounting management system
2) Conclusion items
- 1st: Approval of 70th financial statements
- 2nd: Amendment of the articles of corporation
- 3rd: Appointment of non-executive directors
- 4th: Appointment of the Audit Committee members
- 5th: Approval of the limit of director compensation
3. Date of decision: Mar. 13, 2023 (Four non-executive directors attended the meeting.)
- Time: 09:00 a.m. on Mar. 39, 2023
- Place: CJ Hall, CJ HR Center, 26, Pildong-ro, Jung-gu, Seoul
2. Agenda
1) Reporting items
Audit result, operating performance, and operation status of internal accounting management system
2) Conclusion items
- 1st: Approval of 70th financial statements
- 2nd: Amendment of the articles of corporation
- 3rd: Appointment of non-executive directors
- 4th: Appointment of the Audit Committee members
- 5th: Approval of the limit of director compensation
3. Date of decision: Mar. 13, 2023 (Four non-executive directors attended the meeting.)
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