1 |
2020.01.23 |
- Convocation of the 1st extraordinary shareholders’ meeting in 2020 |
Approved |
|
- Determination of stock option grant methods |
- |
|
2 |
2020.02.07 |
- Appointment of the new BOD Chairman |
Approved |
|
- Appointment of the new CEO |
Approved |
|
- Appointment of the Non-executive Director Candidate Recommendation Committee members |
Approved |
|
- Amendment of the Management Committee regulation |
Approved |
|
- Appointment of the Management Committee members |
Approved |
|
- Concurrent office as an executive of another company |
Approved |
|
- Determination of stock option grant methods |
Approved |
|
3 |
2020.02.14 |
- Approval of the 31st financial statements and business report |
Approved |
|
- Approval of transactions with stakeholders |
Approved |
|
- Determination of stock option grant methods |
Approved |
|
- Amendment of the BOD operation regulation |
Approved |
|
- Report on internal accounting management operation status by the CEO and internal accounting manager |
- |
|
- Report on the Audit Committee’s evaluation on internal accounting management system |
- |
|
- Report on operating performances in 4Q 2019 |
- |
|
4 |
2020.03.06 |
- Convocation of the 31st general shareholders’ meeting |
Approved |
|
- Approval of business plans for 2020 |
Approved |
|
- Concurrent office as an executive of another company |
Approved |
|
- Determination of stock option grant methods |
Approved |
|
- Amendment of internal accounting management regulation |
Approved |
|
5 |
2020.05.07 |
- Appointment of the Compliance Officer |
Approved |
|
- Amendment of the Management Committee regulation |
Approved |
|
- Report on operating performances in 1Q 2020 |
- |
|
6 |
2020.08.04 |
- Approval of transactions between directors and the company (Netmarble) |
Approved |
|
- Approval of transactions between directors and the company (MNB Production) |
Approved |
|
- Appointment of the Compliance Officer |
Approved |
|
- Report on operating performances in 2Q 2020 |
- |
|