| 2022.05.11 |
Approval of the maximum amount limit of corporate bonds issuance in 2022 |
Approved |
| Approval of 2022 Business plan change |
Approved |
| Approval of establishment of compliance policy |
Approved |
| Compliance management system briefing session |
Other |
| 2022.03.25 |
Approval for the execution of the director's remuneration |
Approved |
| Establishment of committees within the board of directors and appointment of members |
Approved |
| Amendment of Regulations of Board of directors and committees |
Approved |
| Amendment of executive remuneration regulations |
Approved |
| Cancellation of D tower Gwanghwamun master lease contract |
Approved |
| Report on financial performance in 1Q 2022 |
Report |
| 2022.02.24 |
Decision to convene 75th Annual Shareholders Meeting(2021) and approval of the meeting agenda |
Approved |
| Approval of the electronic voting system |
Approved |
| Approval of Transactions between the directors and the company under the Commercial Law |
Approved |
| Report on the operation status of the internal accounting control system |
Report |
| Report on evaluation of Audit committee opration status |
Report |
| Report on audit result of Audit committee |
Report |
| 2022.01.27 |
Approval of 75th (FY21) Financial Statements before Auditing |
Approved |
| Approval of 75th (FY21) Business Report |
Approved |
| Approval of 2022 Business Plan |
Approved |
| Approval of competitive transaction of director |
Approved |
| Report on compliance activities |
Report |
| Report on evaluation of Board of directors operation |
Report |
| 2022.01.24 |
Approval of acquire shares of other corporations |
Approved |
