| 2026. 03. 24 |
| Resolution | 1. Appointment of Board Chairperson
2. Appointment of Committee Members
3. Revision of Corporate Governance Charter
4. BOD/Committee Bylaws Amendments
| | Reporting Items | 1. Plans for 2026 Compliance Program
2. Safety & Health & Environment Management Plans for 2026
|
|
4(6) |
1. Approved
2. Approved
3. Approved
4. Approved
| -
- |
|
| 2026. 03. 13 |
| Resolution | 1. Provision of Collateral for Employee Stock Ownership Association loans |
|
4(6) |
|
| 2026. 03. 04 |
| Resolution | 1. Providing Parental Guarantee to SK hi-tech battery materials Poland sp. z o.o(SKBMP) for its Borrowings
2. Capital Increase of SK hi-tech battery materials Poland sp. z o.o.(SKBMP)
3. Revision of the Articles of Incorporation
4. Convocation of the 7th Annual General Shareholder Meeting and Agenda Items Settlement
| | Reporting Items | 1. Report on 2025 Legal Compliance Program and Plans for 2026
2. Operation Status of 2025 Internal Accounting Management System
3. Results of Operation Assessment of 2025 Internal Accounting Management System
4. Outcomes of 2025 Board Performance Evaluation
|
|
4(6) |
1. Approved
2. Approved
3. Approved
4. Approved
| -
-
-
- |
|
| 2026. 02. 02 |
| Resolution | 1. Approval of 7th Financial Statement
2. Approval of 7th Sales Report
| | Reporting Items | 1. Financial Results for 2025
2. 2025 Board Activity Evaluation Implementation
|
|
4(6) |
1. Approved
2. Approved
| -
- |
|
