Holding the 3rd Annual Shareholder Meeting in 2019.

[2019-03-29]

The 2019 regular shareholders meeting was held at 10 a.m. on March 29 at the meeting room on the fifth floor of the Ottoman headquarters.

A shareholders’ meeting is a decision-making meeting where shareholders of a public corporation gather to set important matters for the company as set out in the Commercial Law, and specifies the number of voting rights required to list and pass the agenda to the shareholders’ meeting.

On March 14, about two weeks before the meeting was held after the decision on the date, location and agenda of the general shareholders meeting, the company notified the general shareholders’ meeting through the corporate disclosure website (http://www.eautoin.com).

Jang Jae-hoon (CEO of Kyungdong Energy Industry) and Yoon Hyun-jung (CEO of Kyungdong Energy Industry) were newly appointed as the general meeting to approve the third financial statements and to pass the appointment of executives (external directors and auditors), and all issues were approved according to the original plan and successfully completed.