{"id":117565,"date":"2026-04-30T17:53:01","date_gmt":"2026-04-30T09:53:01","guid":{"rendered":"https:\/\/premiatnc.com\/kr\/?p=117565"},"modified":"2026-04-30T17:53:05","modified_gmt":"2026-04-30T09:53:05","slug":"%ed%99%8d%ec%bd%a9-%eb%b2%95%ec%9d%b8-%ec%97%b0%eb%a1%80-%ec%a3%bc%ec%a3%bc%ec%b4%9d%ed%9a%8c-agm","status":"publish","type":"post","link":"https:\/\/premiatnc.com\/kr\/%ec%9d%b8%ec%82%ac%ec%9d%b4%ed%8a%b8\/%eb%b8%94%eb%a1%9c%ea%b7%b8\/%ed%99%8d%ec%bd%a9\/%ed%99%8d%ec%bd%a9-%eb%b2%95%ec%9d%b8-%ec%97%b0%eb%a1%80-%ec%a3%bc%ec%a3%bc%ec%b4%9d%ed%9a%8c-agm\/","title":{"rendered":"\ud64d\ucf69 \ubc95\uc778\uc758 \uc5f0\ub840 \uc8fc\uc8fc\ucd1d\ud68c(AGM)"},"content":{"rendered":"\t\t
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\ud64d\ucf69 \ubc95\uc778 AGM, \uae30\ud55c \ub0b4 \ubbf8\uac1c\ucd5c \uc2dc \uacbd\uc601\uc9c4\uc774 \uc838\uc57c \ud560 \ubc95\uc801 \ucc45\uc784\uc740 \ubb34\uc5c7\uc77c\uae4c\uc694? <\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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\ud64d\ucf69\uc740<\/span><\/span>\u00a0<\/span><\/span>\uae00\ub85c\ubc8c<\/span><\/span>\u00a0<\/span><\/span>\ube44\uc988\ub2c8\uc2a4<\/span><\/span>\u00a0<\/span><\/span>\ud5c8\ube0c\ub85c\uc11c<\/span><\/span>\u00a0<\/span><\/span>\uae30\uc5c5<\/span><\/span>\u00a0<\/span><\/span>\uce5c\ud654\uc801\uc778<\/span><\/span>\u00a0<\/span><\/span>\ud658\uacbd\uc744<\/span><\/span>\u00a0<\/span><\/span>\uc81c\uacf5\ud558\uc9c0\ub9cc<\/span><\/span>,\u00a0<\/span><\/span>\ud22c\uba85\ud55c<\/span><\/span>\u00a0<\/span><\/span>\uc9c0\ubc30\uad6c\uc870<\/span><\/span>(Governance)<\/span><\/span>\ub97c<\/span><\/span>\u00a0<\/span><\/span>\uc704\ud55c<\/span><\/span>\u00a0<\/span><\/span>\ubc95\uc801<\/span><\/span>\u00a0<\/span><\/span>\uc758\ubb34<\/span><\/span>\u00a0<\/span><\/span>\uc900\uc218\ub97c<\/span><\/span>\u00a0<\/span><\/span>\ub9e4\uc6b0<\/span><\/span>\u00a0<\/span><\/span>\uc5c4\uaca9\ud788<\/span><\/span>\u00a0<\/span><\/span>\uc694\uad6c\ud569\ub2c8\ub2e4<\/span><\/span>.\u00a0<\/span><\/span>\ud64d\ucf69<\/span><\/span>\u00a0<\/span><\/span>\ud68c\uc0ac<\/span><\/span>\u00a0<\/span><\/span>\uc870\ub840<\/span><\/span>(Companies Ordinance, Cap. 622)<\/span><\/span>\uc5d0<\/span><\/span>\u00a0<\/span><\/span>\ub530\ub77c<\/span><\/span>\u00a0<\/span><\/span>\ubaa8\ub4e0<\/span><\/span>\u00a0<\/span><\/span>\uc720\ud55c\ud68c\uc0ac\ub294<\/span><\/span>\u00a0<\/span><\/span>\uc5f0\ub840<\/span><\/span>\u00a0<\/span><\/span>\uc8fc\uc8fc\ucd1d\ud68c<\/span><\/span>(Annual General Meeting,\u00a0<\/span><\/span>\uc774\ud558<\/span><\/span>\u00a0AGM)<\/span><\/span>\ub97c<\/span><\/span>\u00a0<\/span><\/span>\ub9e4\ub144<\/span><\/span>\u00a0<\/span><\/span>\uac1c\ucd5c\ud574\uc57c<\/span><\/span>\u00a0<\/span><\/span>\ud569\ub2c8\ub2e4<\/span><\/span>.\u00a0<\/span><\/span>\ubcf8<\/span><\/span>\u00a0<\/span><\/span>\uac00\uc774\ub4dc\ub294<\/span><\/span>\u00a0<\/span><\/span>\ub450<\/span><\/span>\u00a0<\/span><\/span>\ud575\uc2ec<\/span><\/span>\u00a0<\/span><\/span>\uc790\ub8cc\ub97c<\/span><\/span>\u00a0<\/span><\/span>\ud1b5\ud569\ud558\uc5ec<\/span><\/span>\u00a0AGM<\/span><\/span>\uc758<\/span><\/span>\u00a0<\/span><\/span>\ubaa9\uc801\uacfc<\/span><\/span>\u00a0<\/span><\/span>\uc0c1\uc138<\/span><\/span>\u00a0<\/span><\/span>\uc808\ucc28<\/span><\/span>,\u00a0<\/span><\/span>\uadf8\ub9ac\uace0<\/span><\/span>\u00a0<\/span><\/span>\uacbd\uc601\uc9c4\uc774<\/span><\/span>\u00a0<\/span><\/span>\ubc18\ub4dc\uc2dc<\/span><\/span>\u00a0<\/span><\/span>\uc54c\uc544\uc57c<\/span><\/span>\u00a0<\/span><\/span>\ud560<\/span><\/span>\u00a0<\/span><\/span>\uba74\uc81c<\/span><\/span>\u00a0<\/span><\/span>\uc870\uac74\uacfc<\/span><\/span>\u00a0<\/span><\/span>\ub9ac\uc2a4\ud06c\ub97c<\/span><\/span>\u00a0<\/span><\/span>\uc0c1\uc138\ud788<\/span><\/span>\u00a0<\/span><\/span>\uc124\uba85\ud569\ub2c8\ub2e4<\/span><\/span>.<\/span><\/span>\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tAGM \ub9ac\uc2a4\ud06c \uc810\uac80\ud558\uae30<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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\uc5f0\ub840 \uc8fc\uc8fc\ucd1d\ud68c(AGM)\ub780 \ubb34\uc5c7\uc774\uba70 \uc65c \ud544\uc218\uc801\uc778\uac00? <\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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AGM<\/span><\/span>\uc740<\/span><\/span>\u00a0<\/span><\/span>\ubc95\uc778\uc758<\/span><\/span>\u00a0<\/span><\/span>\ub4f1\uae30\uc774\uc0ac<\/span><\/span>(Directors)<\/span><\/span>\uc640<\/span><\/span>\u00a0<\/span><\/span>\uc8fc\uc8fc<\/span><\/span>(Shareholders)<\/span><\/span>\uac00<\/span><\/span>\u00a0<\/span><\/span>\uc9c1\uc811<\/span><\/span>\u00a0<\/span><\/span>\ub300\uba74\ud558\uc5ec<\/span><\/span>\u00a0<\/span><\/span>\uc9c0\ub09c<\/span><\/span>\u00a0<\/span><\/span>\ud68c\uacc4\uc5f0\ub3c4\uc758<\/span><\/span>\u00a0<\/span><\/span>\uc131\uacfc\ub97c<\/span><\/span>\u00a0<\/span><\/span>\uac80\ud1a0\ud558\uace0<\/span><\/span>,\u00a0<\/span><\/span>\ubc95\uc778\uc758<\/span><\/span>\u00a0<\/span><\/span>\uc8fc\uc694<\/span><\/span>\u00a0<\/span><\/span>\uc0ac\uc548\uc744<\/span><\/span>\u00a0<\/span><\/span>\uacb0\uc815\ud558\ub294<\/span><\/span>\u00a0<\/span><\/span>\ucd5c\uace0<\/span><\/span>\u00a0<\/span><\/span>\uc758\uc0ac\uacb0\uc815<\/span><\/span>\u00a0<\/span><\/span>\uc808\ucc28<\/span>\uc785\ub2c8\ub2e4<\/span><\/span>.<\/span><\/span>\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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AGM\uc758 \ud575\uc2ec \ubaa9\uc801\uacfc \ud65c\ub3d9 <\/h3>\t\t\t\t<\/div>\n\t\t\t\t
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  1. \uc7ac\ubb34\uc81c\ud45c<\/span><\/b>\u00a0<\/span><\/b>\ubc0f<\/span><\/b>\u00a0<\/span><\/b>\uac10\uc0ac\ubcf4\uace0\uc11c<\/span><\/b>\u00a0<\/span><\/b>\uc2b9\uc778<\/span><\/b>:<\/span><\/b>\u00a0<\/span>\uacf5\uc778\ud68c\uacc4\uc0ac\uc758<\/span>\u00a0<\/span>\uac10\uc0ac\ub97c<\/span>\u00a0<\/span>\uac70\uce5c<\/span>\u00a0<\/span>\uc7ac\ubb34<\/span>\u00a0<\/span>\ubcf4\uace0\uc11c\ub97c<\/span>\u00a0<\/span>\uc8fc\uc8fc\ub4e4\uc774<\/span>\u00a0<\/span>\uac80\ud1a0\ud558\uace0<\/span>\u00a0<\/span>\uacf5\uc2dd<\/span>\u00a0<\/span>\uc2b9\uc778\ud558\uc5ec<\/span>\u00a0<\/span>\uacbd\uc601\uc758<\/span>\u00a0<\/span>\ud22c\uba85\uc131\uc744<\/span>\u00a0<\/span>\ud655\ubcf4\ud569\ub2c8\ub2e4<\/span>.<\/span>\u00a0<\/span><\/li>
  2. \ub4f1\uae30\uc774\uc0ac<\/span><\/b>\u00a0<\/span><\/b>\uc120\ucd9c<\/span><\/b>\u00a0<\/span><\/b>\ubc0f<\/span><\/b>\u00a0<\/span><\/b>\uc7ac\uc784\uc6a9<\/span><\/b>:<\/span><\/b>\u00a0<\/span>\ud68c\uc0ac\uc758<\/span>\u00a0<\/span>\uc804\ub7b5\uc801<\/span>\u00a0<\/span>\ubc29\ud5a5\uc744<\/span>\u00a0<\/span>\uc8fc\ub3c4\ud560<\/span>\u00a0<\/span>\uc774\uc0ac\uc9c4\uc744<\/span>\u00a0<\/span>\uc120\ucd9c\ud558\uac70\ub098<\/span>\u00a0<\/span>\uad50\uccb4\ud569\ub2c8\ub2e4<\/span>.<\/span>\u00a0<\/span><\/li>
  3. \ubc30\ub2f9\uae08<\/span><\/b>\u00a0<\/span><\/b>\uacb0\uc815<\/span><\/b>:<\/span><\/b>\u00a0<\/span>\ubc1c\uc0dd\ud55c<\/span>\u00a0<\/span>\uc774\uc775\uc5d0<\/span>\u00a0<\/span>\ub300\ud55c<\/span>\u00a0<\/span>\uc8fc\uc8fc<\/span>\u00a0<\/span>\ubc30\ub2f9<\/span>\u00a0<\/span>\uaddc\ubaa8\uc640<\/span>\u00a0<\/span>\uc9c0\uae09<\/span>\u00a0<\/span>\ubc29\uc2dd\uc744<\/span>\u00a0<\/span>\ud655\uc815\ud569\ub2c8\ub2e4<\/span>.<\/span>\u00a0<\/span><\/li>
  4. \uac10\uc0ac\uc778<\/span><\/b>\u00a0<\/span><\/b>\uc784\uba85<\/span><\/b>:<\/span><\/b>\u00a0<\/span>\ucc28\uae30<\/span>\u00a0<\/span>\ud68c\uacc4\uc5f0\ub3c4\uc758<\/span>\u00a0<\/span>\uc678\ubd80<\/span>\u00a0<\/span>\uac10\uc0ac\ub97c<\/span>\u00a0<\/span>\uc218\ud589\ud560<\/span>\u00a0<\/span>\uc804\ubb38<\/span>\u00a0<\/span>\ud68c\uacc4\ubc95\uc778\uc744<\/span>\u00a0<\/span>\uc120\uc815\ud569\ub2c8\ub2e4<\/span>.<\/span>\u00a0<\/span><\/li>
  5. \uc815\uad00<\/span><\/b>\u00a0<\/span><\/b>\uac1c\uc815<\/span><\/b>\u00a0<\/span><\/b>\ubc0f<\/span><\/b>\u00a0<\/span><\/b>\uc8fc\uc694<\/span><\/b>\u00a0<\/span><\/b>\uac70\ub798<\/span><\/b>\u00a0<\/span><\/b>\uac80\uc99d<\/span><\/b>:<\/span><\/b>\u00a0<\/span>\ubc95\uc778<\/span>\u00a0<\/span>\uc815\uad00\uc758<\/span>\u00a0<\/span>\ubcc0\uacbd\uc774\ub098<\/span>\u00a0<\/span>\ud569\ubc95\uc131<\/span>\u00a0<\/span>\uc6b0\ub824\uac00<\/span>\u00a0<\/span>\uc788\ub294<\/span>\u00a0<\/span>\uc911\ub300<\/span>\u00a0<\/span>\uac70\ub798\uc758<\/span>\u00a0<\/span>\ud0c0\ub2f9\uc131\uc744<\/span>\u00a0<\/span>\ub17c\uc758\ud558\uace0<\/span>\u00a0<\/span>\uacb0\uc815\ud569\ub2c8\ub2e4<\/span>.<\/span>\u00a0<\/span><\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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    \n\t\t\t\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t
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    \ubc18\ub4dc\uc2dc \uc900\uc218\ud574\uc57c \ud560 AGM \uac1c\ucd5c \uae30\ud55c \ubc0f \uc18c\uc9d1 \uc808\ucc28 <\/h4>\t\t\t\t<\/div>\n\t\t\t\t
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    \ud64d\ucf69<\/span><\/span>\u00a0<\/span><\/span>\ud68c\uc0ac<\/span><\/span>\u00a0<\/span><\/span>\uc870\ub840\ub294<\/span><\/span>\u00a0AGM<\/span><\/span>\uc758<\/span><\/span>\u00a0<\/span><\/span>\uac1c\ucd5c<\/span><\/span>\u00a0<\/span><\/span>\uc2dc\uae30\uc640<\/span><\/span>\u00a0<\/span><\/span>\uc808\ucc28\ub97c<\/span><\/span>\u00a0<\/span><\/span>\ubc95\uc801\uc73c\ub85c<\/span><\/span>\u00a0<\/span><\/span>\uc5c4\uaca9\ud788<\/span><\/span>\u00a0<\/span><\/span>\uaddc\uc815\ud558\uace0<\/span><\/span>\u00a0<\/span><\/span>\uc788\uc73c\uba70<\/span><\/span>,\u00a0<\/span><\/span>\uc774\ub97c<\/span><\/span>\u00a0<\/span><\/span>\uc5b4\uae38<\/span><\/span>\u00a0<\/span><\/span>\uacbd\uc6b0<\/span><\/span>\u00a0<\/span><\/span>\ubc95\uc801<\/span><\/span>\u00a0<\/span><\/span>\ubd88\uc774\uc775\uc774<\/span><\/span>\u00a0<\/span><\/span>\ub530\ub985\ub2c8\ub2e4<\/span><\/span>.<\/span><\/span>\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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    \uac1c\ucd5c \uae30\ud55c (Timeframe) <\/h3>\t\t\t\t<\/div>\n\t\t\t\t
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