| 2023. 06. 28 |
| Resolution Items | 1. Directors and Officers Liability Insurance | | Reporting Items | 1. 2023 ESG (Sustainable Management) Report Publication |
|
4(6) |
|
| 2023. 05. 24 |
| Resolution Items | 1. 2023 CEO KPI Establishment
2. Providing Parental Guarantee to SK hi-tech battery materials Poland sp. z o.o for its Borrowings
|
|
4(6) |
|
| 2023. 05. 02 |
| Resolution Items | 1. Acquisition of Treasury Stocks
2. Disposal of Treasury Stocks
3. Change in SK Brand Licensing Fee
| | Reporting Items | 1. Status of IFC Borrowings by SK hi-tech battery materials Poland sp. z o.o (SKBMP)
2. Financial Results for the 1st quarter ended on Mar 31, 2023
3. Equity Investment in Company A
|
|
4(6) |
1. Approved
2. Approved
3. Approved
| -
-
- |
|
| 2023. 04. 28 |
| Resolution Items | 1. Approval of Trading for Operation Expenses of SUPEX Council in 2023 |
|
4(6) |
|
| 2023. 03. 27 |
| Resolution Items | 1. Appointment of Representative Director
2. Election of Committee Members
3. BOD/Committee Bylaws Amendments
4. CEO’s Incentive Bonus for 2022 and Annual Salary for 2023
5. Investment in European LiBS/CCS Phase 2
6. Approval of the Signing of a Memorandum of Understanding for Strengthening Ethical Management and Risk Management System
| | Reporting Items | 1. Compliance Program(CP) Plan for 2023
2. Report on Legal Compliance Activity for 2022 and Plan for 2023
3. Occupational Health and Safety Management Plan for 2023
|
|
4(6) |
1. Approved
2. Approved
3. Approved
4. Approved
5. Approved
6. Approved
| -
-
- |
|
| 2023. 03. 10 |
| Resolution Items | 1. Withdrawal of an Agenda item for the 4th Annual General Shareholders’ Meeting |
|
4(5) |
|
| 2023. 02. 22 |
| Resolution Items | 1. Provision of Guarantee by the Parent Company to SK hi-tech battery materials Poland sp. z o.o. for its Borrowing
2. Granting of Stock Purchase Option
3. Convocation of the 4th Annual General Shareholders’ Meeting and Agenda Items Settlement
| | Reporting Items | 1. Operation of Internal Accounting Management System in 2022
2. Results of Operation Assessment of Internal Accounting Management System in 2022
|
|
4(5) |
1. Approved
2. Approved
3. Approved
| -
- |
|
| 2023. 02. 06 |
| Resolution Items | 1. Approval of 4th Financial Statements
2. Approval of 4th Business report
3. Result of Key Performance Indicator(KPI) Evaluation of CEO for the Year 2022
4. Result of Sustainable Impact Assessment of CEO for the Year 2022
5. 2023 Short-Term Business Plan
| | Reporting Items | 1. Financial Results for 2022
2. Mid-to Long-Term Business Strategy
|
|
4(5) |
1. Approved
2. Approved
3. Approved
4. Approved
5. Approved
| -
- |
|
