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 |