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No. 1-4~No. 1-8 : Amendment to the Articles of Incorporation

2024-12-28

Korea Zinc’s Position: For No. 1-4~No. 1.8

– Agenda items for amending the Articles of Incorporation has been proposed to enhance shareholder value and improve governance

Previous No. 1-3 : Amendment to the Articles of Incorporation to adopt an executive officer system (shareholder proposal_MBK & YP)

Next [Instruction] No. 2 ~ No. 5: The method of voting (Election of directors)

Contact : ir@koreazinc.co.kr
Head Office 33, Jongno, Jongno-gu, Seoul, Korea (Gran Seoul Tower 1) Main Phone 02-6947-2114
Onsan Smelter 139, Ijin-ro, Onsan-eup, Ulju-gun, Ulsan, Korea Main Phone 052-231-6000

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