1. Details of matters resolved |
□ No.1 : Appointment of standing directors(2persons) ·No.1-1 : Candidate Kim, Moon Rak appointed ·No.1-2 : Candidate Ahn, Deok Soo appointed |
2. Date of shareholders' meeting | 2022-02-28 |
3. Other matters to be factored into investment decisions | |
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※ Related disclosure |
2021-12-29 Closure of Register of Shareholders or Designation of Record Date 2022-02-15 Decision on Calling Shareholders' Meeting |
Name | Date of birth (year and month) | Appointment term | Type of appointment | Professional experience (including present position) |
Kim, Moon Rak | 1964-05 | 2 | Newly appointed |
Operation Planning Team, Gangnam COEX Branch, GKL Co., Ltd. Advisory member(22.01∼Present) Auditor, GKL Co., Ltd.(21.05∼22.01) Manager, Busan Lotte Branch, GKL Co., Ltd. (19.01∼21.05) |
Ahn, Deok Soo | 1964-05 | 2 | Newly appointed |
Head of Tourism Business Support Division, Korea Tourism Organization(19.08∼Present) Director, Gyeongin Branch, Korea Tourism Organization(18.08∼19.08) Director, Planning and Coordination Division, Korea Tourism Organization(17.10∼18.07) |
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Grand Korea Leisure Co. Ltd. published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 08:51:04 UTC.