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% |