1 |
2023.02.14 |
- Approval of change of branches |
Approved |
|
- Report on and approval of the safety and health plan in 2023 |
Approved |
|
- Approval of the 34th financial statements and business report |
Approved |
|
- Convocation of the 34th general shareholders’ meeting |
Approved |
|
- Determination of dividend payment |
Approved |
|
- Approval of transactions with stakeholders in 2023 |
Approved |
|
- Amendment of the Management committee regulation |
Approved |
|
- Report on the internal accounting management system operation status |
- |
|
- Report on the evaluation of the internal accounting management system operation status |
- |
|
- Report on operating performances in 4Q 2022 |
- |
|
2 |
2023.03.29 |
- Appointment of the Chairman |
Approved |
|
- Appointment of the CEO |
Approved |
|
- Appointment of the Committee members (Management committee, Independent Directors Recommendation Committee, ESG Committee) |
Approved |
|
- Approval of large scale internal transactions (IO Bed) |
Approved |
|
- Approval of transactions between executives and the company (Netmarble HEALER B) |
Approved |
|
3 |
2023.05.11 |
- Report on operating performances in 1Q 2023 |
- |
|
4 |
2023.08.08 |
- Approval of transactions between executives and the company (Netmarble) |
Approved |
|
- Approval of transactions between executives and the company (HEALER B) |
Approved |
|
- Report on operating performances in 2Q 2023 |
- |
|
5 |
2023.11.07 |
- Approval of exceptional application of executive severance pay standards |
Approved |
|
- Report on operating performances in 3Q 2023 |
- |
|
6 |
2023.12.12 |
- Approval of concurrently serving as executive officer of another company |
Approved |
|
- Approval and delegation of bond issuance limit in 2024 |
Approved |
|
- Approval of business plan for 2024 |
Approved |
|