South Korea

Headquarters and homeland of TYM Tractors. Focused on the Korean market.

North America

For the US and Canadian market, with regional headquarters in North Carolina.

International

Global coverage and support for Europe, Africa, Asia, Oceania and South America.

Shareholder Meeting Agendas

Please browse the latest and historical agendas of our shareholder meetings. All listed agenda items are as previously approved through bills or notices. 

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The 61st Shareholder Meeting

Date: March 29, 2021

Place: 2nd Floor Meeting Room, 711, Eonju-ro, Gangnam-gu, Seoul, Republic of Korea

# Agenda Status
1
Approval of Audited Financial Statements and Annual Dividends (FY2020)
Approved as per previous bill
2
Approval of Amendments to the Articles of Incorporation
Approved as per previous bill
3
Appointment of Directors
Approved as per previous bill
3.1
External Director (Elizabeth Kyunghee Nam)
Approved as per previous bill
3.2
External Director (Young Eun Son)
Approved as per previous bill
4
Member of the Audit Committee as well as Non-executive Director (Sang Soo Kim)
Approved as per previous bill
5
Appointment of Member of the Audit Committee as well as Non-executive Director
Approved as per previous bill
5.1
Member of the Audit Committee (Elizabeth Kyunghee Nam)
Approved as per previous bill
5.2
Member of the Audit Committee (Young Eun Son)
Approved as per previous bill
6
Approval of Director Remuneration Limit
Approved as per previous bill
2020 The First Extraordinary Shareholder Meeting

Date: October 30, 2020

Place: 2nd Floor, 7, Eonju-ro 133-gil, Gangnam-gu, Seoul, Republic of Korea

# Agenda Status
1
Appointment of Directors
Approved as per previous bill
1.1
Director (Do Hoon Kim)
Approved as per previous bill
1.2
Director (Shik Kim)
Approved as per previous bill
The 60th General Shareholder Meeting

Date: March 27, 2020

Place: 2nd Floor Meeting Room, 711, Eonju-ro, Gangnam-gu, Seoul, Republic of Korea

# Agenda Status
1
Approval of Audited Financial Statements and Annual Dividends (FY2019)
Approved as per previous bill
2
Approval of Amendments to the Articles of Incorporation
Approved as per previous bill
3
Appointment of Director
Approved as per previous bill
4
Appointment of Auditor
Approved as per previous bill
5
Approval of Director Remuneration Limit
Approved as per previous bill
6
Approval of Auditor Remuneration Limit
Approved as per previous bill
The 59th General Shareholder Meeting

Date: March 28, 2019

Place: 2nd Floor Meeting Room, 711, Eonju-ro, Gangnam-gu, Seoul, Republic of Korea

# Agenda Status
1
Approval of Audited Financial Statements and Annual Dividends (FY2018)
Approved as per previous bill
2
Approval of Amendments to the Articles of Incorporation
Approved as per previous bill
3
Appointment of Directors
Approved as per previous bill
3.1
Director (Hi Yong Kim)
Approved as per previous bill
3.2
External Director (Hyo Lim Lee)
Approved as per previous bill
4
Approval of Director Remuneration Limit
Approved as per previous bill
5
Approval of Auditor Remuneration Limit
Approved as per previous bill
The 58th General Shareholder Meeting

Date: March 23, 2018

Place: 2nd Floor Meeting Room, 711, Eonju-ro, Gangnam-gu, Seoul, Republic of Korea

# Agenda Status
1
Approval of Audited Financial Statements and Annual Dividends (FY2017)
Approved as per previous bill
2
Appointment of Directors
Approved as per previous bill
3
Approval of Director Remuneration Limit
Approved as per previous bill
4
Approval of Auditor Remuneration Limit
Approved as per previous bill
The 57th General Shareholder Meeting

Date: March 28, 2017

Place: 2nd Floor Meeting Room, 711, Eonju-ro, Gangnam-gu, Seoul, Republic of Korea

# Agenda Status
1
Approval of Audited Financial Statements and Annual Dividends (FY2016)
Approved as per previous bill
2
Appointment of Directors
Approved as per previous bill
3
Appointment of Auditor
Approved as per previous bill
4
Approval of Director Remuneration Limit
Approved as per previous bill
5
Approval of Auditor Remuneration Limit
Approved as per previous bill
The 56th General Shareholder Meeting

Date: March 11, 2016

Place: 2nd Floor Meeting Room, 711, Eonju-ro, Gangnam-gu, Seoul, Republic of Korea

# Agenda Status
1
Approval of Audited Financial Statements and Annual Dividends (FY2015)
Approved as per previous bill
2
Approval of Amendments to the Articles of Incorporation
Approved as per previous bill
3
Appointment of Directors
Approved as per previous bill
4
Approval of Director Remuneration Limit
Approved as per previous bill
5
Approval of Auditor Remuneration Limit
Approved as per previous bill
The 55th General Shareholder Meeting

Date: March 20, 2015

Place: 2nd Floor Meeting Room, 711, Eonju-ro, Gangnam-gu, Seoul, Republic of Korea

# Agenda Status
1
Approval of Audited Financial Statements and Annual Dividends (FY2014)
Approved as per previous bill
2
Appointment of Directors
Approved as per previous bill
3
Approval of Director Remuneration Limit
Approved as per previous bill
4
Approval of Auditor Remuneration Limit
Approved as per previous bill

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