| 2025. 03. 25 |
| Resolution | 1. Appointment of CEO
2. Appointment of Committee Members
3. CEO Annual Salary for 2025
4. Approval of the consignment Contract on Information System Management Business with SK Inc.
| | Reporting Items | 1. Plans for 2025 Compliance Program
2. 2025 Chief Safety Business Plan
3. SK ie technology SUPEX 2030 Establishment
|
|
4(6) |
1. Approved
2. Approved
3. Approved
4. Approved | -
-
- |
|
| 2025. 02. 21 |
| Resolution | 1. Convocation of the 6th Annual General Shareholder Meeting and Agenda Items Settlement | | Reporting Items | 1. Report on 2024 Legal Compliance Program and Plans for 2025
2. Amendment of Internal Accounting Management System Regulations and Guidelines
3. Operation Status of 2024 Internal Accounting Management System
4. Results of Operation Assessment of 2024 Internal Accounting Management System
5. Outcomes of 2024 Board Performance Evaluation
|
|
4(5) |
|
| 2025. 02. 05 |
| Resolution | 1. Approval of 6th Financial Statement
2. Approval of 6th Sales Report
| | Reporting Items | 1. Financial Results for 2024
2. 2024 Board Activity Evaluation Implementation
|
|
4(5) |
1. Approved
2. Approved
| -
- |
|
