SHARE
Korea Investment Holdings Co., Ltd.
EN
ⓒ2021.KOREA INVESTMENT HOLDINGS CO. All RIGHTS RESERVED
SHARE
Shareholders’ Meeting
Result of Shareholders’ Meeting
DATE: 25.03.2022
2022
- 2022
- 2021
- 2020
- 2019
| Agendum | Decisions Made | Contents of Resolutions |
|---|---|---|
| Agendum 1 | Proposals for Amendment of the Articles of Incorporation | Approved |
| Agendum 2 | Appointment of Directors | Approved |
| Agendum 3 | Appointment of a non-standing director for Audit Committee Members | Approved |
| Agendum 4 | Appointment of Audit Committee Members | Approved |
| Agendum 5 | Determination of the Compensation Ceiling for Directors | Approved |
| Agendum 6 | Approval of the Retirement Compensation Policy for Executives | Approved |
Dividend PaidUnit: KRW million
| Classification | 2021 | 2020 | 2019 | 2018 | 2017 | |
|---|---|---|---|---|---|---|
| Net Income (KRW million) | 1,764,403 | 863,467 | 845,173 | 529,556 | 510,215 | |
| EPS (KRW) for Common Shares | 30,208 | 14,780 | 14,467 | 9,062 | 8,731 | |
| Total amount of dividend (KRW million) |
359,488 | 175,538 | 169,699 | 105,462 | 93,783 | |
| Dividend Payout Ratio (%) |
20.4 | 20.3 | 20.1 | 19.9 | 18.4 | |
| Dividend Yield (%) | Common Shares | 7.3 | 3.8 | 4.0 | 3.0 | 2.4 |
| Preferred Shares | 9.0 | 4.7 | 6.5 | 5.3 | 4.6 | |
| DPS (KRW) | Common Shares | 6,150 | 3,000 | 2,900 | 1,800 | 1,600 |
| Preferred Shares | 6,212 | 3,062 | 2,962 | 1,862 | 1,662 | |
Based on consolidated financial statements / Net Income attributable to controlling interests / Par Value : KRW 5,000