Governance
Personal Information of Audit Committee (Auditors)
Name Song In-soo Major Career Graduated from Korea University Department of Economics
Major Activities of Audit ommittee (Auditor)
Number Holding Date Agenda Approval Presence
119 2024.03.13 Confirmation of 11th financial statements approved attend
118 2024.03.11 Re-agreement on lump sum credit limit and loan secured by credit sales (Woori Bank) approved attend
117 2024.03.05 Matters pertaining to the evaluation report on the operation status of the internal accounting manag Report
116 2024.02.28 Matters related to reporting on the operation status of the internal accounting management system Report
115 2024.02.28 Decision on cancellation of treasury stock approved attend
114 2024.02.28 Cash dividend decision based on the 11th retained earnings appropriation statement (draft) approved attend
113 2024.02.28 Convocation of the 11th regular general meeting of shareholders approved attend
112 2024.02.20 Shinhan Bank import letter of credit and limit loan re-agreement approved attend
111 2024.02.19 Approval of financial statements for the 11th period (2023) following completion of internal settlem approved attend
110 2023.12.21 Matter of establishment of pledge in relation to deferred payment contract for railway deferred frei approved attend
109 2023.11.23 Change of lump sum credit limit item and new borrowing (Woori Bank) approved attend
108 2023.11.21 Reporting of ESG materiality assessment results and environmental management performance to the Boar Report
107 2023.11.06 Decision to acquire treasury stock approved attend
106 2023.11.06 Decision on interim dividends (cash dividends) approved attend
105 2023.10.23 Case of increase in joint guarantee for recovery deposit guarantee insurance for affiliated companie approved attend
104 2023.10.17 Decision on the dividend record date for interim dividends approved attend
103 2023.07.17 Decision to acquire treasury stock approved attend
102 2023.05.03 Change in lump sum credit limit and new borrowing (Woori Bank) approved attend
101 2023.04.24 Matter of concluding a stock sales contract (Gyeongju World) approved attend
100 2023.04.05 Case on extension of operating funds and re-agreement on loan limit (Korea Development Bank) approved attend
99 2023.03.30 Asian Industrial Development Recovery Deposit Guarantee Insurance Joint Guarantee approved attend
98 2023.03.23 Matter of appointment of CEO approved attend
97 2023.03.23 Resolution as a result of the regular general meeting of shareholders approved attend
96 2023.03.15 Confirmation of the 10th financial statements approved attend
95 2023.03.13 New borrowing of operating funds (Woori Bank) approved attend
94 2023.03.13 Batch credit limit and credit sales bond mortgage re-arrangement (Woori Bank) approved attend
93 2023.02.28 Decisions on cash dividends based on the 10th retained earnings disposition statement (draft) approved attend
92 2023.02.28 The case of convening the 10th regular shareholders' meeting approved attend
91 2023.02.22 Shinhan Bank's Import L/C and Limit Loan Reagreements approved attend
90 2023.02.20 Regarding the report on the operation status of the internal accounting management system Report
89 2023.02.20 The approval of the 10th period (2022) financial statements approved attend
88 2023.01.26 Renewal of Leisure Facilities Lease approved attend
87 2022.12.21 Regarding the approval of exchange transactions (self-dealing) between the company and Halla Cement approved attend
86 2022.12.21 For the establishment of a pledge related to a post-payment contract for a railway approved attend
85 2022.11.17 ESG materiality assessment results on board reports approved attend
84 2022.11.17 Environmental Management and Board Report approved attend
83 2022.07.21 Hongseong Cement Silo Lease Contract (Company and Halla Cement) approved attend
82 2022.04.25 Korea Development Bank Limited Loan Reagreement approved attend
81 2022.04.22 Regarding the conclusion of a contract for the sale of stocks of affiliates (AAM) approved attend
80 2022.04.05 New borrowing of operating funds (Woori Bank) approved attend
79 2022.03.28 Regarding the re-arrangement of operating fund borrowing (Korea Development Bank) approved attend
78 2022.03.21 The case of the collective credit limit and the re-agreement on the loan secured by accounts receiva approved attend
77 2022.03.18 Regarding the appointment of the CEO approved attend
76 2022.03.18 Resolution as a result of the regular shareholders' meeting approved attend
75 2022.03.10 Report on the evaluation results of the operation of the internal accounting management system Report
74 2022.03.10 Approving financial statements approved attend
73 2022.02.25 Report on the operation status of the internal accounting control system approved attend
72 2022.02.25 Stock split decision approved attend
71 2022.02.25 Cash dividend decision approved attend
70 2022.02.25 Convention of 9th General Shareholders meeting and introduction of electronic voting approved attend
69 2022.02.23 credit line and loan facility renewal approved attend
68 2022.01.28 Report on financial statements following the end of internal settlement approved attend
67 2021.12.13 Approval of exchange transaction between subsidiaries approved attend
66 2021.11.01 Change of CEO approved attend
65 2021.07.22 Facility borrowing from Korea Development Bank approved attend
64 2021.06.28 Report on refinancing from Korea Development Bank approved attend
63 2021.05.17 Enactment of standard for ternal accounting management system approved attend
62 2021.04.27 Renewal of working capital loan (Korea Development Bank) approved attend
61 2021.04.19 Establishment of pledge for lease deposit of Daegu branch approved attend
60 2021.04.09 New borrowings from Woori Bank approved attend
59 2021.03.30 New Borrowings from Korea Development Bank approved attend
58 2021.03.30 Renewal of total credit limit from Woori Bank approved attend
57 2021.03.19 Appointment of CEO approved attend
56 2021.03.19 Report on the 8th regular general meeting of shareholders approved attend
55 2021.02.26 Revision of internal accounting management regulations approved attend
54 2021.02.26 Decision on cash dividend according to the 8th period statement of appropriation of retained earnings (draft) approved attend
53 2021.02.26 Convention of the 8th general shareholders meeting of shareholders and introduction of electronic voting approved attend
52 2021.02.25 Shinhan Bank limit loan renewal agreement approved attend
Auditor (CPA) Opinion
Business Year Auditor Audit Opinion Summary of pointed out matters
11th KPMG Samjung appropriateness No remarks
10th KPMG Samjung appropriateness No remarks
9th Anjin Accounting Firm appropriateness No remarks
8th Anjin Accounting Firm appropriateness No remarks
7th Anjin Accounting Firm appropriateness No remarks
6th Anjin Accounting Firm appropriateness No remarks
5th Anjin Accounting Firm appropriateness No remarks
4th Anjin Accounting Firm appropriateness No remarks
3th Anjin Accounting Firm appropriateness No remarks
2th Anjin Accounting Firm appropriateness No remarks
1th Anjin Accounting Firm appropriateness No remarks