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BOD Activities

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2020 BOD Activities
Round Date Agenda Result Remarks
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 -
7 2020.11.03 - Report on approval agendas to the Management Committee -
- Report on operating performances in 3Q 2020 -
8 2020.12.17 - Approval of a transaction between directors and the company (INDIS Air) Approved
- Approval of a transaction between directors and the company (Netmarble/G-Square PFV) Approved
- Approval of relocation of a branch Approved
- Approval and delegation of debenture issuance limit in 2021 Approved
- Approval of business plan in 2021 Approved
- Report on the completion of temp-to-perm of service managers -
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