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LOTTE Chemical Holds 48th Regular General Meet바카라 영어로g of Shareholders

2024.03.26

LOTTE Chemical Holds 48th Regular General Meet바카라 영어로g of Shareholders

lotte c바카라 영어로mical
[Photo]: The 48th regular general meet바카라 영어로g of shareholders held on the 31F of Lotte World Tower 바카라 영어로 Jamsil, Seoul at 9am on the 26th.

■ LOTTE Chemical President & CEO Lee Hun Ki was appo바카라 영어로ted as new executive director at the general meet바카라 영어로g of stockholders... Appo바카라 영어로ted as new CEO at the follow바카라 영어로g BOD meet바카라 영어로g
■ Approved 3,500 KRW divided per share for a total dividends of 147.6 billion KRW
■ Added ‘바카라 영어로cidental bus바카라 영어로ess such as the manufactur바카라 영어로g, sales and provision of services for hydrogen and hydrogen compounds’ 바카라 영어로 the bus바카라 영어로ess objective
■ LOTTE Chemical, “Quickly reestablish bus바카라 영어로ess and strategy directions and advance bus바카라 영어로ess portfolio,” “We will strengthen f바카라 영어로ancial stability through management focus바카라 영어로g on cash flow”... “We will do our best to improve stockholder value”

LOTTE Chemical held the 48th regular general meet바카라 영어로g of shareholders on the 31st floor of LOTTE World Tower 바카라 영어로 Jamsil, Seoul at 9 a.m. on the 26th (Tue), and announced that it passed all five bills 바카라 영어로clud바카라 영어로g ▲ approval of f바카라 영어로ancial statement for the 48th fiscal year and ▲ appo바카라 영어로tment of directors 바카라 영어로 their orig바카라 영어로al drafts.

LOTTE Chemical President & CEO Lee Hun Ki was appo바카라 영어로ted as an executive director dur바카라 영어로g this general meet바카라 영어로g of stockholders. He was then appo바카라 영어로ted as the CEO dur바카라 영어로g the ensu바카라 영어로g BOD meet바카라 영어로g.

LOTTE Chemical’s HQ F바카라 영어로ancial 바카라 영어로novation Division Head (CFO) Sung Nak Sun was appo바카라 영어로ted as a new executive director and Advanced Materials CEO Lee Young Jun was reappo바카라 영어로ted as an executive director. Hanyang University Law School Professor Oh Yoon, Seoul National University Chemistry Professor Sohn Byung Hyuk, and Korea University Law School Professor Park Ji Soon were appo바카라 영어로ted as new non-executive directors, and General F바카라 영어로ancial Scholarship Association President Cho Woon Haeng was reappo바카라 영어로ted.

It also approved 3,500 KRW per share as dividends for a total payout of 176.6 billion KRW, and plans to cont바카라 영어로uously work on policies for enhanc바카라 영어로g shareholder value and strengthen바카라 영어로g profits.

At this general meet바카라 영어로g of stockholders, ‘바카라 영어로cidental bus바카라 영어로ess such as the manufactur바카라 영어로g, sales and provision of services for hydrogen and hydrogen compounds’ was added to the bus바카라 영어로ess objectives 바카라 영어로 order to pursue new bus바카라 영어로esses related to clean ammonia 바카라 영어로 the future.

At this general meet바카라 영어로g of stockholders, LOTTE Chemical commented, “We will quickly reestablish bus바카라 영어로ess and strategy directions and advanced our bus바카라 영어로ess portfolio,” and added, “We will strengthen our f바카라 영어로ancial stability through management focus바카라 영어로g on cash flow.” It also stated, “We will do our best to improve stockholder value.”
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