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Management Information

  • Company Overview
  • Corporate Governance
  • Shareholders
Date of Establishment May 2, 1980
Initial Public Offering August 12, 1994
Corporate Executive Officer Hong Suk Hwa
Main Business Construction
Shareholders’ Equity KRW 245,247 million(as of 2022)
Total Assets KRW 1,667,422 million(as of 2022)
Headquarters Address (138-734) 7-19, Shincheon-Dong, Songpa-Gu, Seoul, Korea
Tel 02-3434-5114
Total number of employees 1,165(as of 2022)

Details of Issued Stocks※ As of December 31, 2020 / Unit: stocks, KRW 1 million
Types of Stocks Total number of issued stocks Total face value Remarks
Common stocks 37,858,601 194,375
Preferred stocks 9,006,833 50,872
Total 46,865,434 245,247

※ The Company canceled 1,016,341 common stocks in September 2021 and 819,537 preferred stocks in November 2021 in the form of profit retirement, and as a result, the capital does not match the par value of issued stocks.

Details of treasury stocks
Types of Stocks Total number of issued stocks Total face value Remarks
Common stocks - -
Preferred stocks - -
Total - -
Current status of main shareholders※ As of December 31, 2020 / Unit: stocks
Division Name of shareholder Share ratio No. of Treasury Stocks
Chung Mong-won 6,630,563 17.51%
Halla holdings 6,161,208 16.27%
KCC 3,703,703 9.78%
714,505 1.89%
계 17,209,979 45.45%
Major Dividend Indicators
division types of stock 2017 2018 2019 2020 2021
Par value per share (KRW) 5,000 5,000 5,000 5,000 5,000
(Consolidated) Net Income (KRW in millions) 46,392 -12,396 2,500 109,895 98,363
(Separate) Net Income (KRW million) 53,752 -14,362 -16,140 94,691 47,434
(Consolidated) Earnings per share (KRW) 534 -142 28 1,239 1,122
Total cash dividends (KRW million) 39,019 - - 28,467 9,023
Total stock dividend (KRW million) - - - - -
(Consolidated) Cash dividend payout ratio (%) 84.11 - - 25.9 9.17
Cash dividend yield (%) common stock 2.55 - - 2.1 1.9
preferred stock 11.25 - - 7.8 1.8
Stock dividend yield (%) common stock - - - - -
preferred stock - - - - -
Cash dividend per share (KRW) common stock 100 - - 100 100
preferred stock 3,486 - - 2,426 560
Dividend per share (shares) common stock - - - - -
preferred stock - - - - -

※ (Consolidated) Net Income: Net Income from Ownership of the Parent Company

※ The above preferred stocks are unlisted stocks and have no market price, so the cash dividend yield is a ratio of the issue price (KRW 31,100).

general meeting of shareholders -42nd regular general meeting of shareholders(number of shares in attendance :20,358,977 share)
Agenda approval approval rate
Agenda 1: Approval of the 42nd fiscal year (2021.01.01~2021.12.31) financial statements (including the statement of appropriation of retained earnings (draft)) and consolidated financial statements vote 99.87%
Agenda 2: Election of Directors (Inside Directors: Lee Seok-min, Lee Yong-joo) vote 100%
Agenda 3: Approval of the limit of remuneration for directors vote 100%
Agenda 4: Approval of Partial Changes to Articles of Incorporation vote 100%
Agenda 5 : Approval of change of contract terms for convertible preferred stock vote 100%
-2021 extraordinary general meeting of shareholders(number of shares in attendance :19,405,569 share)
Agenda approval approval rate
Agenda 1: Election of Directors (Outside Director: Kye-Hyun Park) vote 100%
Agenda 2: Election of Audit Committee Members (Outside Director: Park Gye-hyun) vote 100%
-41st regular general meeting of shareholders(number of shares in attendance :21,347,176 share)
Agenda approval approval rate
Agenda 1: Approval of the 41st fiscal year (Jan. 1, 2020 ~ December 31, 2020) financial statements (including the statement of appropriation of retained earnings (draft)) and consolidated financial statements vote 99.88%
Agenda 2: Election of Directors (Inside Directors: Kim Hyung-seok / Outside Directors: Kim Deok-bae, Kim Si-gon, Jeong Sang-ho) vote 100%
Agenda 3: Election of an outside director who will become a member of the audit committee (outside director: Kim Seung-gyu) vote 99.97%
Agenda 4: Election of Audit Committee members (Outside Directors: Kim Deok-bae, Sang-ho Sang) vote 100%
Agenda 5 : Approval of the limit of remuneration for directors vote 100%
Agenda 6: Approval of partial changes to the articles of incorporation vote 97.67%

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