2024.03.29 |
Appointment of CEO |
Approved
|
4 / 4 |
Revision of audit committee regulations |
Approved
|
Appointment of members for Expert Committee |
Approved
|
Approval for concurrent position as independent director |
Approved
|
Loan of funds to subsidiariy |
Approved
|
Major managerial issues |
Report
|
Result of committee meeting |
Report
|
2024.03.07 |
Convocation of the 62nd regular general meeting of shareholders and adoption of additional agenda |
Approved
|
4 / 4 |
Evaluation report on current operation status of 2023 internal accounting management system |
Report
|
The 2023 performance and the 2024 management plan |
Report
|
Report on 2023 Compliance Program (CP) Operation Plan |
Report
|
Result of committee meeting |
Report
|
2024.02.15 |
Appointment of 'Chief Compliance Officer' |
Approved
|
4 / 4 |
Approval of 2024 Safety/Health Plan (result of 2023 and plan of 2024) |
Approved
|
Approval of 2023 financial statements and business reports |
Approved
|
Report on the operating status of the internal accounting management system for 2023 |
Report
|
Major managerial issues |
Report
|
Result of committee meeting |
Report
|
2024.01.19 |
Appointment of CEO |
Approved
|
4 / 4 |
Appointment of the Chairperson of the Board |
Approved
|
Approval of deal with the PINX |
Approved
|
Major managerial issues |
Report
|
Result of committee meeting |
Report
|