kakao 투자정보

1. Report of management performance for the fourth quarter of 2021 and approval of annual financial statements
2. Kakao mid- to long-term shareholder return policy
3. Cash dividend
4. Participation in Kakao G's paid-in capital increase
5. Disposal of treasury stocks to pay incentives for executives and employees
6. Case of cancellation of granting a stock purchase option
7. Approving plans for safety and health

1. Approving the convocation of a General Shareholders' Meeting
2. Approving the purpose of the regular general shareholders' meeting
3. Matters concerning the enactment of risk management regulations
4. Regulations of the board of directors and committee, and amendments to the Corporate Governance Charter
5. Disposal of treasury stocks to pay incentives for executives and employees
6. Additional appointment of a compliance officer
7. Enactment of the prohibition on the sale of executives' shares
8. Approval of CEO succession regulations

1. Additional agenda items for the 27th General
Shareholders' Meeting

1. Appointment of the chairman of the board of directors
2. Appointment of CEO
3. Appointment of a risk management manager
4. Appointment of committee members within the board of directors
5. The director's concurrent positions as executives of other companies
6. Disposal of treasury stocks to pay incentives for executives and employees

1. Participation in Kakao Healthcare's paid-in capital increase
2. Participation in Kakao Brain's paid-in capital increase
3. Case of change of stock purchase option contract
4. Approving transactions with affiliated parties

1. Participation in Kakao Enterprise's paid-in capital increase
2. The case of signing a loan contract with Kakao Ventures
3. Approving transactions with affiliated parties
4. Disposal of treasury stocks to pay incentives for executives and employees
5. Case of cancellation of granting a stock option

1. The appointment of Co-CEO
2. Approving transactions with affiliated parties
3. Approving transactions with affiliated parties
4. Disposal of treasury stocks to pay incentives for executives and employees
5. Approval of branch relocation

1. Donation execution of Kakao Impact Foundation
2. Approving transactions with affiliated parties
3. Approving transactions with affiliated parties
4. Case of cancellation of granting a stock option
5. Approval of dismissal of a compliance officer

1. Disposal of treasury stocks to pay incentives for executives and employees
2. Approving transactions with related parties

1. Disposal of treasury stocks to pay incentives for executives and employees
2. Approving transactions with affiliated parties

1. Cases of signing a spot investment contract and approving the acquisition of new shares
2. Disposal of treasury stocks to pay incentives for executives and employees
3. Case of cancellation of granting a stock option
4. Regarding the cancellation of the Kakao TV business transfer contract
5. Approving transactions with affiliated parties
6. Approving transactions with affiliated parties

1. Kakao Enterprise's fund loan
2. Kakao Space's paid-in capital increase
3. Approving the approval of in-kind investment to Kakao Investment
4. The case of approval for debt exemption for the liquidation of 'Loc & All'
5. Disposal of treasury stocks to pay incentives for executives and employees
6. Approving transactions with affiliated parties

1. Approving data center fire support and compensation