| 2024.08.08 |
Approval of the execution of donations |
Approved |
| Report on financial performance in 2Q 2024 |
Report |
| Report on 1H2024 Compliance Program opreation performance and 2H2024 operation plan |
Report |
| 2024.05.09 |
Report on financial performance in 1Q 2024 |
Report |
| 2024.03.22 |
Approval for the execution of the director's remuneration |
Approved |
| Appointment of committee members of committees within the Board of Directors |
Approved |
| Approval of competitive transaction of director |
Approved |
| 2024.03.05 |
Decision to convene 77th Annual Shareholders Meeting(2023) and approval of the meeting agenda |
Approved |
| Approval of the electronic voting system |
Approved |
| Approval of the contracts and settlement agreements between shareholders of chungjin project co., ltd. |
Approved |
| Report on the operation status of the internal accounting control system |
Report |
| Report on evaluation of Audit committee opration status |
Report |
| Report on audit result of Audit committee |
Report |
| 2024.02.07 |
Approval of 77th (FY23) Financial Statements before Auditing |
Approved |
| Approval of 77th (FY23) Business Report |
Approved |
| Approval of 2024 Business Plan |
Approved |
| Approval of the maximum amount limit of corporate bonds issuance in 2024 |
Approved |
| Report on evaluation of BOD operation |
Report |
| Report on results of the ESG committee |
Report |
