Macquarie Korea Infrastructure (A088980) AGM 2025 presentation summary

Meeting overview

• Annual general meeting held on 28 March 2025 with 30% shareholder attendance, representing 143,877,321 shares out of 478,921,993 issued.

• Chaired by Boum Sik (Jason) Suh and presented by Jinwook Park, both from Macquarie Korea Asset Management.

Governance and agenda

• Supervisory directors monitor fund management; two or more are required by law and articles.

• Reappointment of Ms. Tae-Yeon Nam and appointment of Ms. Hyunju Helen Pak as supervisory directors were on the agenda.

Fund overview and shareholder structure

• Established in 2002, IPO in 2006, with a market cap of KRW 5.3 trillion as of March 2025.

• Portfolio includes 20 assets: 14 toll roads, 3 city gas businesses, 1 port, 1 rail, and 1 data center.

• Shareholder base has grown to about 220,000, with 49% retail, 41% domestic institutions, and 11% overseas investors.