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As of March 28, 2025, the total number of shares that can be issued is 200,000,000 shares under the articles of incorporation, and the total number of issued shares is 17,000,000 common shares. The Company has not issued any stock other than common stock, and the number of outstanding stocks as of the base date is 17,000,000
The 33rd Annual General Meeting of Shareholders
When ¤Ó 28th of March(Fri) 2025, 10:30am
Where¤Ó Hansoll Textile Bldg, 15th Floor Conference room, 268, Songpa-daero, Songpa-gu, Seoul.
¡¤ Total number of stocks: 17,000,000
¡¤ Number of stocks with voting rights: 17,000,000
¡¤ Number of stocks present with voting rights: 17,000,000
¡¤ Attendance rate excluding the largest shareholder and related parties: 100%
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As of March 29, 2024, the total number of shares that can be issued is 200,000,000 shares under the articles of incorporation, and the total number of issued shares is 2,000,000 common shares. The Company has not issued any stock other than common stock, and the number of outstanding stocks as of the base date is 2,000,000
The 32nd Annual General Meeting of Shareholders
When ¤Ó 29th of March(Fri) 2024, 10:30am
Where¤Ó Hansoll Textile Bldg, 15th Floor Conference room, 268, Songpa-daero, Songpa-gu, Seoul.
¡¤ Total number of stocks: 2,000,000
¡¤ Number of stocks with voting rights: 2,000,000
¡¤ Number of stocks present with voting rights: 2,000,000
¡¤ Attendance rate excluding the largest shareholder and related parties: 100%
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As of March 22, 2023, the total number of shares that can be issued is 200,000,000 shares under the articles of incorporation, and the total number of issued shares is 2,000,000 common shares. The Company has not issued any stock other than common stock, and the number of outstanding stocks as of the base date is 2,000,000
The 31st Annual General Meeting of Shareholders
When ¤Ó 22nd of March(Wed) 2023, 10:30am
Where¤Ó Hansoll Textile Bldg, 15th Floor Conference room, 268, Songpa-daero, Songpa-gu, Seoul.
¡¤ Total number of stocks: 2,000,000
¡¤ Number of stocks with voting rights: 2,000,000
¡¤ Number of stocks present with voting rights: 2,000,000
¡¤ Attendance rate excluding the largest shareholder and related parties: 100%
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As of March 24, 2022, the total number of shares that can be issued is 200,000,000 shares under the articles of incorporation, and the total number of issued shares is 2,000,000 common shares. The Company has not issued any stock other than common stock, and the number of outstanding stocks as of the base date is 2,000,000
The 30th Annual General Meeting of Shareholders
When ¤Ó 24th of March(Thur) 2022, 10:30am
Where¤Ó Hansoll Textile Bldg, 15th Floor Conference room, 268, Songpa-daero, Songpa-gu, Seoul.
¡¤ Total number of stocks: 2,000,000
¡¤ Number of stocks with voting rights: 2,000,000
¡¤ Number of stocks present with voting rights: 2,000,000
¡¤ Attendance rate excluding the largest shareholder and related parties: 100%
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As of March 24, 2021, the total number of shares that can be issued is 2,000,000 shares under the articles of incorporation, and the total number of issued shares is 400,000 common shares. The Company has not issued any stock other than common stock, and the number of outstanding stocks as of the base date is 400,000
The 29th
Annual General Meeting of Shareholders
When ¤Ó 24th of March(Wed)) 2021, 10:30am
Where¤Ó Hansoll Textile Bldg, 15th Floor Conference room, 268, Songpa-daero, Songpa-gu, Seoul.
¡¤ Total number of stocks: 400,000
¡¤ Number of stocks with voting rights: 400,000
¡¤ Number of stocks present with voting rights: 400,000
¡¤ Attendance rate excluding the largest shareholder and related parties: 100%
Composition of board of directors
Hansoll Textile Co., Ltd.¡¯s board of directors consists of 4 inside and 2 outside directors, and 1 full-time auditor.
Inside Director |
Outside Director |
Full-time Auditor |
Total |
4 |
2 |
1 |
7 |
Board operation
Hansoll Textile Co., Ltd.'s board of directors holds regular quarterly board meetings and more often as needed.
Through the board of directors, we practice transparent management based on trust and decision-making on the company's goals, major management strategies, and policies.
Composition of ESG Committee
Hansoll Textile Co., Ltd.¡¯s ESG Committee is a committee within the board of directors and consists of 2 inside and 2 outside directors.
Chairman (Inside Director) |
Commissioner (Inside Director) |
Commissioner (Outside Director) |
Total |
1 |
1 |
2 |
4 |
ESG Committee operation
Hansoll Textile Co., Ltd.'s ESG Committee holds regular meetings twice a year and operates committees as needed.
Through the ESG Committee, we practice management and decision-making on policies, strategies, goal setting, performance checks and evaluations for ESG management.
Composition of Compensation Committee
Hansoll Textile Co., Ltd.¡¯s Compensation Committee is a committee within the board of directors and consists of 1 inside and 2 outside directors.
Chairman (Inside Director) |
Commissioner (Outside Director) |
Total |
1 |
2 |
3 |
Compensation Committee operation
The Compensation Committee of Hansol Textile holds regular meetings twice a year, and operates committees as needed.
We have established a fair and transparent compensation system through our Compensation Committee and are committed to strategic and systematic management and evaluation under the direction of our Board of Directors.
ethical and social responsibilities