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Communication Board of Directors/
Risk Management Committee ESG Grade
Communication Board of Directors/
Risk Management Committee ESG Grade
Personal Information of Audit Committee (Auditors)
| Name | Kyung Jong-lee | Major Career | KDI School of Public Policy and Management |
|---|
Major Activities of Audit ommittee (Auditor)
| Number | Holding Date | Agenda | Approval | Presence |
|---|---|---|---|---|
| 144 | 2025.03.12 | Matter of confirmation of the 12th financial statements | approved | attend |
| 143 | 2025.03.04 | Regarding the evaluation report on the operation status of the internal accounting management system | Report | |
| 142 | 2025.02.26 | Regarding the report on the operation status of the internal accounting management system | Report | |
| 141 | 2025.02.26 | Concerning the 12th regular shareholders' meeting | approved | attend |
| 140 | 2025.02.26 | Regarding the decision on cash dividends based on the 12th retained earnings disposition statement ( | approved | attend |
| 139 | 2025.02.26 | Regarding the decision to acquire treasury stocks | approved | attend |
| 138 | 2025.02.26 | Regarding the decision to burn treasury stocks | approved | attend |
| 137 | 2025.02.18 | Shinhan Bank Limit Loan and Import Letter of Credit Re-commitment | approved | attend |
| 136 | 2025.02.04 | Approval of the 12th financial statements (2024) due to the end of internal accounting | approved | attend |
| 135 | 2024.12.20 | Report on the Fair Trade Voluntary Compliance Manual | Report | |
| 134 | 2024.12.09 | Revision of the Internal Accounting Management Regulations and Internal Accounting System Standards | approved | attend |
| 133 | 2024.12.09 | Appointment of an administrator for the establishment and operation of a fair trade voluntary compli | approved | attend |
| 132 | 2024.11.28 | Matters concerning environmental management and environmental management performance report to the b | Report | |
| 131 | 2024.11.28 | Report on the results of ESG materiality assessment to the board of directors | Report | |
| 130 | 2024.11.15 | Regarding the decision to burn treasury stocks | approved | attend |
| 129 | 2024.11.15 | Regarding the decision to acquire treasury stocks | approved | attend |
| 128 | 2024.10.18 | Determination of dividend base date for interim dividend | approved | attend |
| 127 | 2024.08.14 | Regarding the decision to acquire treasury stocks | approved | attend |
| 126 | 2024.06.25 | Extension of acquisition loan (Woori Bank) | approved | attend |
| 125 | 2024.06.10 | Shinhan Bank's new operating fund borrowing | approved | attend |
| 124 | 2024.05.03 | Regarding the extension of Woori Bank's operating funds | approved | attend |
| 123 | 2024.03.29 | Regarding new, extended and limited loan re-commitment of Industrial Bank of Korea operating funds | approved | attend |
| 122 | 2024.03.29 | Regarding new borrowing of Woori Bank's operating funds | approved | attend |
| 121 | 2024.03.21 | Regarding the appointment of a CEO | approved | attend |
| 120 | 2024.03.21 | Matters concerning the resolution of the regular shareholders' meeting | approved | attend |
| 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 |
|---|---|---|---|
| 12th | KPMG Samjung | appropriateness | No remarks |
| 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 |
Asia Cement Co., Ltd.CEO: Mr. Lim Kyeong-tai , Mr. Kim Woung-chongBusiness Registration Number : 220-88-64630
430 , Nonhyeon -ro, Gangnam-gu, SeoulTEL : +82-2-527-6500FAX : +82-2-527-6532
Copyright 2022 (c) asia cement co., ltd. all rights reserved.
