| 2022.12.22 |
Approval of Transactions between the directors and the company under the Commercial Law |
Approved |
| Report on DL Brand Activities in 2022 and 2023 plan |
Report |
| Report on 2022 Compliance Program opreation performance and 2023 operation plan |
Report |
| Report on financial performance in 4Q 2022 |
Report |
| 2022.12.01 |
Appointment of Chief Executive Officer |
Approved |
| Appointment of Chairman of the board of directors |
Approved |
| Appointment of committee members of committees within the Board of Directors |
Approved |
| 2022.10.21 |
Approval of convene Extraordinary General Shareholders Meeting(EGM) and approval of the meeting agenda |
Approved |
| Approval of set the date for EGM |
Approved |
| Approval of the electronic voting system at the EGM |
Approved |
| Approval of delegation of CEO's authority |
Approved |
| 2022.09.23 |
Approval of sale of shares in Pocheon Power Co., Ltd. |
Approved |
| Report on financial performance in 3Q 2022 |
Report |
| 2022.06.23 |
Approval of Transactions between the directors and the company under the Commercial Law |
Approved |
| Report on financial performance in 2Q 2022 |
Report |
| Report on 1H2022 Compliance Program opreation performance and 2H2022 operation plan |
Report |
| 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 |
