Investor Relations

Management Information

Personal Information of Audit Committee (Auditors)

Name Song, In-Su Major Career MBA from Korea University

Major Activities of Audit Committee (Auditor)

Number Holding Date Agenda Approval Remarks
1 2015.02.02 Report on operational status of internal accounting management system Approved Attendance
2 2015.02.09 Report on assessment of internal accounting management system Approved Attendance
3 2015.03.05 Decision on cash dividends Approved Attendance
4 2015.03.05 Calling for 2nd general meeting of shareholders Approved Attendance
5 2015.03.12 Confirmation of 2nd financial statements  Approved Attendance
6 2015.03.20 Resolution on the results of 2nd general meeting of shareholders  Approved Attendance
7 2015.03.20 Appointment of CEO Approved Attendance
8 2015.03.30 Agreement of Woori Bank Credit limit Approved Attendance
9 2015.05.18 Increasing capital by issuing new stocks of AAM Approved Attendance
10 2015.06.08 New agreement an import credit memorandum Approved Attendance
11 2015.09.01 Extension for foreign currency limit Approved Attendance
12 2016.02.15 Year-end report on operational status of internal accounting management system Approved Attendance
13 2016.02.23 Report on assessment of internal accounting management system Approved Attendance
14 2016.02.26 Calling for 3rd general meeting of shareholders Approved Attendance
15 2016.03.10 Decision on cash dividends Approved Attendance
16 2016.03.17 Confirmation of 3rd financial statements Approved Attendance
17 2016.03.21 Agreement of Woori Bank Credit limit Approved Attendance
18 2016.03.25 Resolution on the results of 3rd general meeting of shareholders Approved Attendance
19 2016.05.23 Increasing capital by issuing new stocks of AAM Approved Attendance
20 2016.06.07 New agreement an import credit memorandum Approved Attendance
21 2016.09.05 Extension for foreign currency limit Approved Attendance
22 2017.02.06 Year-end report on operational status of internal accounting management system Approved Attendance
23 2017.02.13 Report on assessment of internal accounting management system Approved Attendance
24 2017.02.24 Calling for 4th general meeting of shareholders Approved Attendance
25 2017.02.24 Decision on cash dividends Approved Attendance
26 2017.03.08 Confirmation of 4th financial statements Approved Attendance
27 2017.03.17 Resolution on the results of 4th general meeting of shareholders Approved Attendance
28 2017.03.17 Appointment of CEO Approved Attendance
29 2017.03.22 Agreement of Woori Bank Credit limit Approved Attendance
31 2017.04.24 Participation in capital increase by ASIA Industrial Development Co., Ltd. Approved Attendance
32 2017.05.11 Overseas subsidiary (AAM) rights issue Approved Attendance
33 2017.06.07 Establishment of Credit Card for Shinhan Bank Approved Attendance
34 2017.06.15 Asean Industrial Development Co., Ltd. Approved Attendance
35 2017.12.11 Signing of stock trading contract Approved Attendance
35 2017.12.15 Issuance of new shares Approved Attendance
36 2017.12.18 Issue of new shares (change in purpose of capital increase) Approved Attendance
37 2017.12.22 New borrowing from KDB Approved Attendance
37 2017.12.22 Woori Bank's new borrowing Approved Attendance
39 2018.01.17 Providing collateral for Bora Cement Co., Ltd. Approved Attendance
40 2018.02.05 Report on the operation of internal accounting management system Approved Attendance
41 2018.02.09 Shinhan Bank's New Limit Loan Agreement Approved Attendance
42 2018.02.12 Evaluation report of internal accounting management system Approved Attendance
42 2018.02.12 Participation in the rights offering of Halla Cement Co., Ltd. Approved Attendance
44 2018.02.26 Meeting of the 5th ordinary general meeting of shareholders Approved Attendance
45 2018.02.26 Decision on the fifth cash dividend Approved Attendance
46 2018.03.08 Determination of the fifth financial statement Approved Attendance
47 2018.03.16 Results of the 5th ordinary general meeting of shareholders Approved Attendance
49 2018.03.29 Woori Bank's general loan limit Approved Attendance
49 2018.03.29 asia industrial development co. a solidarity guarantee Approved Attendance
51 2018.08.20 Participation in paid-in capital increase Approved Attendance
52 2018.09.10 Appointment of additional CEO Approved Attendance
52 2018.09.18 Solidarity guarantee of Asia Industrial Development Co., Ltd. Approved Attendance
53 2018.12.21 Approval of Exchange Transactions between Halla Cement Co., Ltd. Approved Attendance
54 2019.02.11 Report on the operation status of the internal accounting management system Approved Attendance
55 2019.02.20 Shinhan Bank's new limit loan agreement Approved Attendance
56 2019.02.25 Internal accounting management system evaluation report Approved Attendance

Auditor (CPA) Opinion

Business Year Auditor Audit Opinion Summary of Audit Review Report
1st Deloitte Anjin LLC Adequate No Correction Required
2nd Deloitte Anjin LLC Adequate No Correction Required
3rd Deloitte Anjin LLC Adequate No Correction Required
4th Deloitte Anjin LLC Adequate No Correction Required
5th Deloitte Anjin LLC Adequate No Correction Required
6th Deloitte Anjin LLC Adequate No Correction Required
7th Deloitte Anjin LLC Adequate No Correction Required
8th Deloitte Anjin LLC Adequate No Correction Required
9th Deloitte Anjin LLC Adequate No Correction Required