Report of Disclosure Revision
Revision Date 2021-12-01
1. Disclosure Documents in relation with Revision Decision on Calling Shareholder's Meeting
2. Submission date of documents 2021-11-01
3. Reason for Revision Confirmation of the candidate for the agenda item no. 1
4. Revised Information
information before revision after revision
Agenda and key issues

■ No. 1 : Appointment of one standing director (Senior Executive Director of Management & Support Department)

■ No. 1 : Appointment of one standing director (Senior Executive Director of Management & Support Department)
- Candidate : Oh, Jeonghoon
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Decision on Calling Shareholders' Meeting
1. Type of shareholders' meeting Extraordinary meeting
2. Date and time of meeting 2021-12-17 10:00
3. Place of meeting Grand Ballroom(4F), Convention Tower, High1 Grand Hotel, 265, High1-gil, Sabuk-eup, Jeongseon-gun, Gangwon-do, Republic of Korea
4. Agenda and key issues

■ Audit report

■ No. 1 : Appointment of one standing director (Senior Executive Director of Management & Support Department)
- Candidate : Oh, Jeonghoon
5. Date of board resolution (decision date) 2021-09-10
- Attendance of outside directors Present(No.) 9
Absent(No.) -
- Attendance of auditors (members of Audit Committee who are not outside directors) Present
6. Other matters to be factored into investment decisions
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※ Related disclosure 2021-11-01 Decision on Calling Shareholders' Meeting
2021-09-13 Closure of Register of Shareholders or Designation of Record Date
2021-09-13 Decision on Calling Shareholders' Meeting
[Details of Director Appointment]
Name Date of birth (year and month) Appointment term Type of appointment Professional experience (including present position)
Oh,
Jeonghoon		 1964-05 2 Newly appointed - (2021 ~ Present) Advisory Committee Member Presidential Committee for Balanced National Development

- (2018 ~ 2021) Executive Director for Welfare, Government Employees Pension Service

- (2011 ~ 2018) Senior Researcher of Economic Environment Laboratory, Research Institute for Regional Government & Economy of Korea

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Kangwon Land Inc. published this content on 01 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 December 2021 09:10:07 UTC.