Coretec Group Inc (CRTG)

[iamthe walrus]

More of the Announcement of Convocation of General Meeting of Shareholders
2. Status of remuneration of outside directors, etc.

(Unit: KRW)
Classification Number of persons Shareholders' meeting approval amount Total payment amount Per person
Average payment amount Remarks
Outside directors 3 2,000,000,000 146,833,330 48,944,443

Note 1) The above shareholder's meeting approval amount is based on 7 registered directors


II. Matters Related to Transactions with the Largest Shareholder, etc.

1. Transactions where a single transaction amount exceeds a specified threshold

(Unit: 100 million won)
Type of transaction Counterparty
(Relationship with the company) Transaction period Transaction amount Ratio (%)
Loan of funds Beomhan Automobile Co., Ltd.
(Related company) 2024.01.02 27 1.22
(*) This is about a single transaction amount of 1% or more of the total assets on the financial statements as of the end of 2023.

2. Transactions where the total transaction amount, including the transaction with a specific person, exceeds a specified threshold during the relevant fiscal year

(Unit: 100 million won)
Counterparty
(Relationship with the company) Transaction type Transaction period Transaction amount Ratio (%)
- - - - -

1.Transactions where a single transaction amount exceeds a specified threshold

(Unit: 100 million won)
Transaction type Counterparty
(Relationship with the company) Transaction period Transaction amount ratio (%)
Fund loan Beomhan Automobile Co., Ltd.
(Related company) 2024.01.02 27 1.22
(*) This is the content for a single transaction amount of 1% or more of the total assets on the financial statements at the end of 2023.

2. Transactions where the total transaction amount, including the transaction with a specific person, exceeds a specified threshold during the relevant fiscal year

(Unit: 100 million won)
Transaction counterparty
(Relationship with the company) Transaction type Transaction period Transaction amount Ratio (%)
- - - - -