| 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 |
- |
|
