| 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 |
|
