SK D&D schedules its shareholder meetings for itself and its major affiliates in a staggered manner to promote shareholder participation, ensuring that the meeting dates do not overlap. In addition, to allow voting rights to be exercised in various ways, SK D&D has adopted an electronic voting system since the 17th Annual General Meeting (AGM) of Shareholders in 2021, and allows proxy voting as stipulated in the Articles of Incorporation.

The AGM is announced on the website two weeks prior to the meeting, and detailed information related to the agenda of the meeting is disclosed so that shareholders can review the agenda in advance. For important agenda items such as the appointment of executives and changes to the Articles of Incorporation, we separate the agenda for each executive or article and disclose the details of each agenda item beforehand. Notably, when the agenda includes the appointment of executives such as independent directors and audit committee members, we strive to ensure the decision-making rights of shareholders and secure transparency in the appointment of directors by disclosing the candidates' major experiences and the reasons for recommendation in detail.

The attendance at the 20th Annual General Meeting of Shareholders held on March 26, 2024, was 15,167,050 shares (68.4%) including self-attendance, electronic voting, and proxy voting. Excluding largest shareholders and related parties, the attendance was 2,031,769 shares, which represents 9.2% of the total voting shares issued by the company. All 9 agenda items of the 20th Annual General Meeting met the resolution requirements and were adopted as originally proposed. The detailed voting results for each agenda item are as follows.

SK D&D aims to return profits to shareholders by explicitly stating matters related to monetary and stock dividends in its Articles of Incorporation. We review and announce our dividend policy every three years to continually enhance shareholder value. Details regarding dividend policy and payments are transparently disclosed through regular reports (annual/quarterly) and the company's website, following resolutions from the general meeting of shareholders and the Board of Directors. Dividends are disbursed to shareholders within one month of the final decision made at the general meeting. Particularly since 2022, we have strengthened its shareholder-friendly management by introducing and implementing interim dividends.

아울러, 결산배당의 경우 배당 기준일(2025년 3월 31일) 이전인 2025년 2월 10일에 배당금액을 확정하고, 정기주주총회(2025년 3월 25일)를 통해 결의함으로써, 배당 기준일 이전에 배당액을 확정하는 투명하고 책임 있는 절차를 운영하고 있습니다.