Corporate Governance
Activities for 2024
Round 1 - 2024.2.26 Major matters for Decision content table.
| Round 1 - 2024.2.26 (10 persons) |
| Convening of the 49th OGMS |
Approved |
| Safety & Health Plan for 2024 |
Approved |
| Amendment to the Compensation Committee Regulations |
Approved |
| Appointment of Officers |
Approved |
| Appointment of Secretary to the BOD |
Approved |
| Performance Benchmarking and Improvement Plan of the Refinery |
- |
| Report on Compliance Activities |
- |
| Performance Review for 2023 |
- |
| The Internal Accounting Controller's Report on the Company's IAMS for Fiscal Year 2023 |
- |
| BAC Report on the Evaluation of IAMS |
- |
| Activity Reports by BOD Committees |
- |
Round 2 - 2024.3.28 Major matters for Decision content table.
| Round 2 - 2024.3.28 (11 persons) |
| Appointment of Alternate GMS Chairman |
Approved |
| Recommendation of BAC Chairman and Alternate BAC Chairman |
Approved |
| Appointment of BOD Committee Members |
Approved |
Round 3 - 2024.5.23 Major matters for Decision content table.
| Round 3 - 2024.5.23 (10 persons) |
| Performance Review for 1Q 2024 |
- |
| Venture Investment Status |
- |
| Progress Update of Safety & Health Plan for 2024 |
- |
| Activity Reports by BOD Committees |
- |
Round 4 - 2024.8.1 Major matters for Decision content table.
| Round 4 - 2024.8.1 (11 persons) |
| Incorporation of S-OIL Amsterdam Office |
- |
| Performance Review for 2Q 2024 |
- |
| Activity Reports by BOD Committees |
- |
Activities for 2023
Round 1 - 2023.3.7 Major matters for Decision content table.
| Round 1 - 2023.3.7 (9 persons) |
| Convening of the 48th OGMS and Alternate OGMS Chairman Appointment |
Approved |
| Safety & Health Plan for 2023 |
Approved |
| Appointment of Officers |
Approved |
| Update on the Fire Incident in #2 Alkylation Unit |
- |
| Performance Review for 2022 |
- |
| The Internal Accounting Controller's Report on the Company’s IAMS for Fiscal Year 2022 |
- |
| BAC Report on the Evaluation of IAMS |
- |
| Activity Reports by BOD Committees |
- |
Round 2 - 2023.3.28 Major matters for Decision content table.
| Round 2 - 2023.3.28 (10 persons) |
| Appointment of BOD Chairman and GMS Chairman |
Approved |
| Composition of ESG Committee |
Approved |
| Recommendation of BAC Chairman |
Approved |
| Convening of the 33rd EGMS |
Approved |
| Record Date for the 33rd EGMS |
Approved |
Round 3 - 2023.5.9 Major matters for Decision content table.
| Round 3 - 2023.5.9 (11 persons) |
| Appointment of Representative Director and CEO |
Approved |
| Inside Director's Serving as BOD Member or General Participant for Other Companies |
Approved |
Round 4 - 2023.5.25 Major matters for Decision content table.
| Round 4 - 2023.5.25 (11 persons) |
| Performance Review for 1Q 2023 |
- |
Round 5 - 2023.7.27 Major matters for Decision content table.
| Round 5 - 2023.7.27 (11 persons) |
| Modification of Financing Plan for the Shaheen Project |
Approved |
| Payment of Interim Dividend for 2023 |
Approved |
| Disposal Plan of Company-owned Suseong Service Station |
Approved |
| Dividend Guideline for 2023-2024 |
- |
| Performance Review for 2Q 2023 |
- |
| Activity Reports by BOD Committees |
- |
Round 6 - 2023.11.23 Major matters for Decision content table.
| Round 6 - 2023.11.23 (11 persons) |
| Business Plan for 2024-2026 |
Approved |
| Organization Change for Safety Enhancement |
Approved |
| Progress Update of Decarbonization Roadmap |
- |
| Performance Review for 3Q 2023 |
- |
| Activity Reports by BOD Committees |
- |
Activities for 2022
Round 1 - 2022.2.28 Major matters for Decision content table.
| Round 1 - 2022.2.28 (11 persons) |
| Convening of the 47th OGMS |
Approved |
| The Agenda to be submitteed to the 47th OGMS |
Approved |
| Safety & Health Plan in 2022 |
Approved |
| Expropriation & Compensation of the Company-owned Service Station (Goodoil Gwacheon S/S) |
Approved |
| Appointment of Officers |
Approved |
| Performance Review for 2021 |
- |
| The Internal Accounting Controller's Report on the Company's IAMS for Fiscal Year 2021 |
- |
| BAC Report on the Evaluation of IAMS |
- |
| Activity Reports by BOD Committees |
- |
Round 2 - 2022.3.22 Major matters for Decision content table.
| Round 2 - 2022.3.22 (11 persons) |
| Appointment of BOD Committee Members |
Approved |
Round 3 - 2022.6.1 Major matters for Decision content table.
| Round 3 - 2022.6.1 (10 persons) |
| Appointment of BOD Chairman |
Approved |
| Amendment of Compensation Committee Regulation |
Approved |
| Report on the Fire Incident in #2 Alkylation Unit |
- |
| Performance Review for 1Q 2022 |
- |
| Plan for Public Disclosure of Record Date for 2022 Interim Dividend |
- |
| Utilization Plan for TS&D Center |
- |
| Venture Investment Status Report |
- |
| Activity Report by BAC |
- |
Round 4 - 2022.8.4 Major matters for Decision content table.
| Round 4 - 2022.8.4 (10 persons) |
| Appointment of BAC Chairman |
Approved |
| Establishment of ESG Committee |
Approved |
| Payment of Interim Dividend for 2022 |
Approved |
| Disposal of Yeongcheon Terminal |
Approved |
| Disposal of Unused Real Estate |
Approved |
| Update on the Fire Incident in #2 Alkylation Unit |
- |
| Performance Review for 2Q 2022 |
- |
| Activity Report by BAC |
- |
Round 5 - 2022.11.16 Major matters for Decision content table.
| Round 5 - 2022.11.16 (10 persons) |
| CAPEX Budget for the Shaheen Projec |
Approved |
| Financing Plan for the Shaheen Project |
Approved |
Round 6 - 2022.11.25 Major matters for Decision content table.
| Round 6 - 2022.11.25 (9 persons) |
| Business Plan for 2023~2025 |
Approved |
| Appointment of the Compliance Officer |
Approved |
| Update on the Fire Incident in #2 Alkylation Unit |
- |
| Update of Decarbonization Initiatives and Roadmap |
- |
| Legal Compliance Activities |
- |
| Performance Review for 3Q 2022 |
- |
| Activity Reports by BOD Committees |
- |
Activities for 2021
Round 1 - 2021.03.04 Major matters for Decision content table.
| Round 1 - 2021.03.04 (11 persons) |
| Convening of the 46th OGMS |
Approved |
| The Agenda to be submitteed to the 46th OGMS |
Approved |
| Appointment of Officer |
Approved |
| Performance Review for 4Q 2020 |
- |
| The Internal Accounting Controller's Report on the Company's IAMS |
- |
| BAC's Report on the Evaluation of IAMS |
- |
| Activity Report by BOD Committees, etc. |
- |
Round 2 - 2021.03.30 Major matters for Decision content table.
| Round 2 - 2021.03.30 (11 persons) |
| Appointment of BOD Chairman, Representative Director/CEO and OGMS Chairman |
Approved |
| Appointment of BOD Committee Members |
Approved |
Round 3 - 2021.06.01 Major matters for Decision content table.
| Round 3 - 2021.06.01 (10 persons) |
| Disposal of Land |
Approved |
| Agreement on Base Oil Marketing & Distribution in North America |
Approved |
| Performance Review for 1Q 2021 |
- |
| Plan for Public Disclosure of Record Date for 2021 Interim Dividend |
- |
| Activity Reports by BOD Committee |
- |
Round 4 - 2021.07.29 Major matters for Decision content table.
| Round 4 - 2021.07.29 (11 persons) |
| Payment of Interim Dividend for 2021 |
Approved |
| Safety & Health Plan in 2021 |
Approved |
| Performance Review for 2Q 2021 |
- |
| Activity Reports by BOD Committee |
- |
Round 5 - 2021.11.25 Major matters for Decision content table.
| Round 5 - 2021.11.25 (11 persons) |
| Business Plan for 2022 |
Approved |
| Implementation Plan for Serious Accidents Punishment Act |
Approved |
| Expansion of TS&D Center in Magok R&D Complex |
Approved |
| Performance Review for 3Q 2021 |
|
| Activity Reports by BOD Committees, etc. |
|
2020년 활동내역
Round 1 - 2020.03.07 Major matters for Decision content table.
| Round 1 - 2020.03.07 (9 persons) |
| Convening of the 45th OGMS |
Approved |
| The Agenda to be submitteed to the 45th OGMS |
Approved |
| Performance Review for 2019 |
- |
| The Internal Accounting Controller's Report on the Company's IAMS |
- |
| BAC's Report on the Evaluation of IAMS |
- |
| Activity Report by BOD Committees, etc. |
- |
Round 2 - 2020.03.26 Major matters for Decision content table.
| Round 2 - 2020.03.26 (9 persons) |
| Appointment of BOD Chairman, Representative Director/CEO and OGMS Chairman |
Approved |
| Appointment of BOD Committee Members |
Approved |
Round 3 - 2020.06.02 Major matters for Decision content table.
| Round 3 - 2020.06.02 (11 persons) |
| Merger with NECHEM |
Approved |
| Performance Review for 1Q 2020 |
- |
| Activity Reports by BOD Committees, etc. |
- |
Round 4 - 2020.08.12 Major matters for Decision content table.
| Round 4 - 2020.08.12 (11 persons) |
| Approval for Merger with NECHEM |
Approved |
| Performance Review for 2Q 2020 |
- |
| Activity Reports by BOD Committees, etc. |
- |
Round 5 - 2020.09.18 Major matters for Decision content table.
| Round 5 - 2020.09.18 (11 persons) |
| Result of Merger with NECHEM |
Approved |
Round 6 - 2020.11.26 Major matters for Decision content table.
| Round 6 - 2020.11.26 (11 persons) |
| Business Plan for 2021 |
Approved |
| Adoption of Electronic Voting System for GMS |
Approved |
| Performance Review for 3Q 2020 |
|
| Activity Reports by BOD Committees, etc. |
|
2019년 활동내역
Round 1 - 2019.03.07 Major matters for Decision content table.
| Round 1 - 2019.03.07 (9 persons) |
| Convening of the 44th OGMS |
Approved |
| The Agenda to be submitteed to the 44th OGMS |
Approved |
| Performance Review for 2018 |
- |
| The Internal Accounting Controller's Report on the Company's IAMS |
- |
| BAC's Report on the Evaluation of IAMS |
- |
| Activity Report by BOD Committees, etc. |
- |
Round 2 - 2019.03.28 Major matters for Decision content table.
| Round 2 - 2019.03.28 (9 persons) |
| Appointment of BOD Chairman, Representative Director/CEO and OGMS Chairman |
Approved |
| Appointment of BOD Committee Members |
Approved |
Round 3 - 2019.04.30 Major matters for Decision content table.
| Round 3 - 2019.04.30 (9 persons) |
| Convening of EGMS |
Approved |
| Closing of the Shareholder Register for EGMS |
Approved |
Round 4 - 2019.06.13 Major matters for Decision content table.
| Round 4 - 2019.06.13 (11 persons) |
| Appointment of Representative Director & CEO |
Approved |
| Closing of the Shareholder Register for 2019 Interim Dividend |
Approved |
| Performance Review for 1Q 2019 |
- |
| Activity Report by BOD Committees |
- |
Round 5 - 2019.08.01 Major matters for Decision content table.
| Round 5 - 2019.08.01 (9 persons) |
| Payment of Interim Dividend for 2019 |
Approved |
| Performance Review for 2Q 2019 |
- |
| Activity Report by BOD Committees, etc. |
- |
Round 6 - 2019.09.19 Major matters for Decision content table.
| Round 6 - 2019.09.19 (11 persons) |
| Incorporation of Singapore Office |
Approved |
Round 7 - 2019.11.21 Major matters for Decision content table.
| Round 7 - 2019.11.21 (9 persons) |
| Business Plan for 2020 |
Approved |
| Re-appointment of the Compliance Officer |
Approved |
| Performance Review for 3Q 2019 |
- |
| Activity Report by BOD Committees, etc. |
- |
Activities for 2018
Round 1 - 2018.02.20 Major matters for Decision content table.
| Round 1 - 2018.02.20 (10 persons) |
| Convening of the 43nd OGMS |
Approved |
| The Agenda to be submitteed to the 43rd OGMS |
Approved |
| Performance Review for 2017 |
- |
| The Internal Accounting Controller's Report on the Company's IAMS |
- |
| BAC's Report on Assessment of Operating Status of IAMS |
- |
| Activity Report by BOD Committees, etc. |
- |
Round 2 - 2018.03.26 Major matters for Decision content table.
| Round 2 - 2018.03.26 (10 persons) |
| Appointment of BOD Chairman, Representative Director/CEO and OGMS Chairman |
Approved |
| Appointment of BOD Committee Members |
Approved |
Round 3 - 2018.05.04 Major matters for Decision content table.
| Round 3 - 2018.05.04 (11 persons) |
| Changing of regulations on operation of the BOD |
Approved |
| Closing of the Shareholder Register for 2018 Interim Dividend |
Approved |
| Performance Review for 1Q 2018 |
- |
| Activity Report by BOD Committees, etc. |
- |
Round 4 - 2018.07.19 Major matters for Decision content table.
| Round 4 - 2018.07.19 (9 persons) |
| Payment of Interim Dividend for 2018 |
Approved |
| Performance Review for 2Q 2018 |
- |
| Activity Report by BOD Committees, etc. |
- |
Round 5 - 2018.11.22 ~ 23 Major matters for Decision content table.
| Round 5 - 2018.11.22 ~ 23 (11 persons) |
| Business Plan for 2019 |
Approved |
| Performance Review for 3Q 2018 |
- |
| Activity Report by BOD Committees, etc. |
- |
Activities for 2017
Round 1 - 2017.03.10 Major matters for Decision content table.
| Round 1 - 2017.03.10 |
| Convening of the 42nd OGMS |
Approved |
| Resolution on Agendas to be submitted to the OGMS |
Approved |
| Performance Review for 2016 |
- |
| Reporting Operation Status of IAMS |
- |
| Evaluation Report for IAMS from Audit Committee |
- |
| Activity Report by BOD Committees |
- |
Round 2 - 2017.03.30 Major matters for Decision content table.
| Round 2 - 2017.03.30 |
| Appointment of BOD Chairman, Representative Director/CEO and OGMS Chairman |
Approved |
| Appointment of BOD Committee Members |
Approved |
Round 3 - 2017.05.18 Major matters for Decision content table.
| Round 3 - 2017.05.18 |
| Changing of regulations on operation of the BOD |
Approved |
| Closing of the Shareholder Register for 2017 Interim Dividend |
Approved |
| Performance Review for 1Q 2017 |
- |
| Activity Report by BOD Committees |
- |
Round 4 - 2017.08.10 Major matters for Decision content table.
| Round 4 - 2017.08.10 |
| Payment of Interim Dividend for FY 2017 |
Approved |
| Performance Review for 2Q 2017 |
- |
Round 5 - 2017.11.23 Major matters for Decision content table.
| Round 5 - 2017.11.23 |
| Business Plan for 2018 |
Approved |
| Performance Review for 3Q 2017 |
- |
| Activity Report by BOD Committees |
- |
4Activities for 2016
Round 1 - 2016.05.20 Major matters for Decision content table.
| Round 1 - 2016.05.20 |
| Closing of the Shareholder Register for 2016 Interim Dividend |
Approved |
| Performance Review for Jan. ~ Mar. 2016 |
- |
| Activity Report by BOD Committees |
- |
Round 2 - 2016.07.21 Major matters for Decision content table.
| Round 2 - 2016.07.21 |
| Payment of Interim Dividend for FY 2016 |
Approved |
| Convening of EGMS and Agenda to be submitted to EGMS |
Approved |
| Closing of the Shareholder Register for EGMS |
Approved |
| Performance Review for Jan. ~ Jun. 2016 |
- |
Round 3 - 2016.09.05 Major matters for Decision content table.
| Round 3 - 2016.09.05 |
| Appointment of Representative Director & CEO |
Approved |
Round 4 - 2016.11.25 Major matters for Decision content table.
| Round 4 - 2016.11.25 |
| Business Plan for 2017 |
Approved |
| The Sale of the Company-owned LPG Filling Station |
Approved |
| Re-appointment of the Compliance Officer |
Approved |
| Performance Review for Jan. ~ Sep. 2016 |
- |
| Report on Compliance Activities |
- |
| Activity Report by BOD Committees |
- |
Round 5 - 2017.03.10 Major matters for Decision content table.
| Round 5 - 2017.03.10 |
| Convening of the 42nd OGMS |
Approved |
| Resolution on Agendas to be submitted to the OGMS |
Approved |
| Performance Review for 2016 |
- |
| Operation of IAMS for 2016 |
- |
| Assessing of Operating Status of IAMS |
- |
| Activity Report by BOD Committees |
- |
Round 6 - 2017.03.30 Major matters for Decision content table.
| Round 6 - 2017.03.30 |
| Appointment of BOD Chairman, Representative Director / CEO, and OGMS Chairman |
Approved |
| Appointment of BOD Committee Members |
Approved |
4Activities for 2015
Round 1 - 2015.02.27 Major matters for Decision content table.
| Round 1 - 2015.02.27 |
| 40th Regular General Meeting of Shareholders |
Approved |
| Case on the approval of Report and Proposed Bill for the 40th Regular General Meeting of Shareholders |
Approved |
| Adjustment of transaction limit with related parties |
Approved |
| 2014 Outcome Report |
- |
| Reporting Operation Status of in-house accountancy management system from in-house accountancy manager |
- |
| Evaluation report for in-house accountancy management system from audit committee |
- |
| Activity report of committee within the board of directors |
- |
Round 2 - 2015.03.24 Major matters for Decision content table.
| Round 2 - 2015.03.24 |
| Appointing chairperson of regular meeting, CEO, and chairman of board of directors |
Approved |
| Appointing members of committee within board of directors |
Approved |
Round 3 - 2015.04.24 Major matters for Decision content table.
| Round 3 - 2015.04.24 |
| Budget execution for implementation design of RUC & ODC |
Approved |
| Closing shareholder's list for 2015 mid-allocation |
Approved |
| Outcome report for 1st quarter of 2015 |
- |
| Activity report of committee within board of directors |
- |
Round 4 - 2015.07.09 Major matters for Decision content table.
| Round 4 - 2015.07.09 |
| Decision of payment and payment date for 2015 mid-allocation |
Approved |
Round 5 - 2015.09.17 Major matters for Decision content table.
| Round 5 - 2015.09.17 |
| Approval of investment budget for RUC&ODC |
Approved |
| Approval of investment funding for RUC&ODC |
Approved |
| Outcome report of second quarter of 2015 |
- |
| Activity report of committee within board of directors |
- |
Round 6 - 2015.11.23 Major matters for Decision content table.
| Round 6 - 2015.11.23 |
| Approval of 2016 annual operation plan |
Approved |
| Outcome report of third quarter of 2015 |
- |
| Activity report of committee within board of directors |
- |
Round 7 - 2016.02.26 Major matters for Decision content table.
| Round 7 - 2016.02.26 |
| Gathering for 41th regular general meeting of shareholders |
Approved |
| Approval for report and proposed bill of 41th regular general meeting of shareholders |
Approved |
| 2015 outcome report |
- |
| In-house accountancy management system operation status from in-house accountancy manager |
- |
| In-house accountancy management system assessment report from audit committee |
- |
| Activity report of committee within board of directors |
- |
Round 8 - 2016.03.21 Major matters for Decision content table.
| Round 8 - 2016.03.21 |
| Appointing chairperson of regular meeting, CEO, and chairman of board of directors |
Approved |
| Appointing member of committee within board of directors |
Approved |
Activities for 2014
Round 1 - 2014.01.28 Major matters for Decision content table.
| Round 1 - 2014.01.28 |
| Case on the approval of participating in United Petroleum Share Bidding |
Approved |
Round 2 - 2014.02.27 Major matters for Decision content table.
| Round 2 - 2014.02.27 |
| 39th Regular General Meeting of Shareholders |
Approved |
| Case on the approval of Report and Proposed Bill for the 39th Regular General Meeting of Shareholders |
Approved |
| Acquiring Korea Petroleum Construction Real Estate |
Approved |
| Handling Company’s Possessed Shares (E1) |
Approved |
| 2013 Outcome Report |
- |
| Reporting Operation Status of in-house accountancy management system from in-house accountancy manager |
- |
| Evaluation report for in-house accountancy management system from audit committee |
- |
| Activity report of committee within the board of directors |
- |
Round 3 - 2014.03.24 Major matters for Decision content table.
| Round 3 - 2014.03.24 |
| Appointing chairperson of regular meeting, CEO, and chairman of board of directors |
Approved |
| Appointing members of committee within board of directors |
Approved |
Round 4 - 2014.05.30 Major matters for Decision content table.
| Round 4 - 2014.05.30 |
| Case for budget execution for basic design of Olefin Downstream Complex |
Approved |
| Budget execution for basic design related to JB establishment to produce special solvent |
Approved |
| Long-term loan |
Approved |
| Closing shareholder’s list for 2014 mid-allocation |
Approved |
| Outcome report for 1st quarter of 2014 |
- |
| Activity report of committee within board of directors |
- |
Round 5 - 2014.07.14 Major matters for Decision content table.
| Round 5 - 2014.07.14 |
| Decision of payment date and 2014 mid-allocation |
Approved |
Round 6 - 2014.09.26 Major matters for Decision content table.
| Round 6 - 2014.09.26 |
| Facility investment to increase equipment efficiency |
Approved |
| Case to handle company’s possessed shares |
Approved |
| Outcome report of second quarter of 2014 |
- |
| Activity report of committee within board of directors |
- |
Round 7 - 2014.12.1 Major matters for Decision content table.
| Round 7 - 2014.12.1 |
| Approval of 2015 annual operation plan |
Approved |
| Facility investment to increase equipment efficiency |
Approved |
| Outcome report of third quarter of 2014 |
- |
| Activity report of committee within board of directors |
- |
Round 8 - 2015.02.27 Major matters for Decision content table.
| Round 8 - 2015.02.27 |
| Gathering for 40th regular general meeting of shareholders |
Approved |
| Approval for report and proposed bill of 40th regular general meeting of shareholders |
Approved |
| Transaction limit control with particular related person |
Approved |
| 2014 outcome report |
- |
| In-house accountancy management system operation status from in-house accountancy manager |
- |
| In-house accountancy management system assessment report from audit committee |
- |
| Activity report of committee within board of directors |
- |
Round 9 - 2015.03.24 Major matters for Decision content table.
| Round 9 - 2015.03.24 |
| Appointing chairperson of regular meeting, CEO, and chairman of board of directors |
Approved |
| Appointing member of committee within board of directors |
Approved |
Activities for 2013
Round 1 - 2013.2.28 Major matters for Decision content table.
| Round 1 - 2013.2.28 |
| Call for 38th annual shareholders’ meeting |
Approved |
| Report of 38th shareholders’ meeting and approval of propositions |
Approved |
| 2012 Earnings report |
- |
| Report by the internal accounting manager on the operation status of the Internal Accounting Control System |
- |
| Assessment report on the Internal Accounting Control System by Audit Committee |
- |
| Report on activities of BOD committees |
- |
Round 2 - 2013.3.25 Major matters for Decision content table.
| Round 2 - 2013.3.25 |
| Appointment of the BOD Chair and the Chairman of shareholders’ meeting |
Approved |
| Appointment of the CEO |
Approved |
| Appointment of the BOD committees members |
Approved |
Round 3 - 2013.5.10 Major matters for Decision content table.
| Round 3 - 2013.5.10 |
| Closure of shareholder register for 2013 interim dividend |
Approved |
| Appointment of officers |
Approved |
| 2013 1Q Earnings report |
- |
Round 4 - 2013.7.5 Major matters for Decision content table.
| Round 4 - 2013.7.5 |
| Decision on 2013 interim dividend rate and dividend payment date |
Approved |
| Earnings report for January – June 2013 |
- |
| Report on activities of BOD committees |
- |
Activities for 2012
Round 1 - 2012.2.24 Major matters for Decision content table.
| Round 1 - 2012.2.24 |
| Call for 37th annual shareholders’ meeting |
Approved |
| Report of 37th shareholders’ meting and approval of propositions |
Approved |
| 2011 Earnings report |
- |
| Report by the internal accounting manager on the operation status of |
- |
| the Internal Accounting Control System |
| Assessment report on the Internal Accounting Control System by Audit Committee |
- |
| Report on activities of BOD committees |
- |
Round 2 - 2012.3.23 Major matters for Decision content table.
| Round 2 - 2012.3.23 |
| Appointment of the BOD Chair |
Approved |
| Appointment of the CEO |
Approved |
| Appointment of the BOD committees members |
Approved |
Round 3 - 2012.5.8 Major matters for Decision content table.
| Round 3 - 2013.5.8 |
| Closure of shareholder register for 2012 interim dividend |
Approved |
| 2012 1Q Earnings report |
- |
Round 4 - 2012.7.17 Major matters for Decision content table.
| Round 4 - 2012.7.17 |
| Long term debt |
Approved |
| Decision on 2012 interim dividend rate and dividend payment date |
Approved |
| Acquisition of a jetty and a storage facility close to the Refinery (by way of stake acquisition) |
Approved |
| Earnings report for January – June 2012 |
- |
Round 5 - 2012.11.23 Major matters for Decision content table.
| Round 5 - 2012.11.23 |
| Appointment of the BOD Secretary |
Approved |
| Appointment of standing officers |
Approved |
| Approval of 2013 annual management plan |
Approved |
| Approval for participation in HKS’s paid-in capital increase |
Rejected |
| Earnings report for January – September 2012 |
- |
Activities for 2011
Round 1 - 2011.2.11 Major matters for Decision content table.
| Round 1 - 2011.2.11 |
| Call for 36th annual shareholders’ meeting |
Approved |
| Report of 36th shareholders’ meting and approval of propositions |
Approved |
| 2010 Earnings report |
- |
| Report by the internal accounting manager on the operation status of |
- |
| the Internal Accounting Control System |
| Assessment report on the Internal Accounting Control System by Audit Committee |
- |
| Report on activities of BOD committees |
- |
Round 2 - 2011.3.21 Major matters for Decision content table.
| Round 2 - 2011.3.21 |
| Appointment of the BOD Chair |
Approved |
| Appointment of the CEO |
Approved |
| Appointment of the BOD committees members |
Approved |
| Sale of stocks (SK Gas) owned by the Company |
Approved |
Round 3 - 2011.5.27 Major matters for Decision content table.
| Round 3 - 2011.5.27 |
| Closure of shareholder register for 2011 interim dividend |
Approved |
| 2011 1Q Earnings report |
- |
Round 4 - 2010.7.15 Major matters for Decision content table.
| Round 4 - 2010.7.15 |
| Decision on 2011 interim dividend rate and dividend payment date |
Approved |
| Earnings report for January – June 2011 |
- |
Round 5 - 2011.11.25 Major matters for Decision content table.
| Round 5 - 2011.11.25 |
| Approval of 2012 annual management plan |
Approved |
| Earnings report for January – September 2011 |
- |
Round 6 - 2012.2.24 Major matters for Decision content table.
| Round 6 - 2012.2.24 |
| Call for 37th annual shareholders’ meeting |
Approved |
| Report of 37th shareholders’ meeting and approval of propositions |
Approved |
| 2011 Earnings report |
- |
| Report by the internal accounting manager on the operation status of the Internal Accounting Control System |
- |
| Assessment report on the Internal Accounting Control System by Audit Committee |
- |
| Report on activities of BOD committees |
- |
Round 7 - 2012.03.23 Major matters for Decision content table.
| Round 7 - 2012.03.23 |
| Appointment of the BOD Chair |
Approved |
| Appointment of the CEO |
Approved |
| Appointment of the BOD committees members |
Approved |
Activities for 2010
Round 1 - 2010.2.26 Major matters for Decision content table.
| Round 1 - 2010.2.26 |
| Call for 35th annual shareholders’ meeting |
Approved |
| Report of 35th shareholders’ meting and approval of propositions |
Approved |
| Long-term debt |
Approved |
| Revision of Audit Committee Rules |
Approved |
| 2009 Earnings report |
- |
| Report by the internal accounting manager on the operation status of |
- |
| the Internal Accounting Control System |
| Assessment report on the Internal Accounting Control System by Audit Committee |
- |
| Report on activities of BOD committees |
- |
Round 2 - 2010.3.22 Major matters for Decision content table.
| Round 2 - 2010.3.22 |
| Appointment of BOD Chair |
Approved |
| Appointment of CEO |
Approved |
| Appointment of Chairman of shareholders’ meeting |
Approved |
Round 3 - 2010.4.24 Major matters for Decision content table.
| Round 3 - 2010.4.24 |
| Revision of BOD operation rules |
Approved |
| 2010 1Q Earnings report |
- |
Round 4 - 2010.6.14 Major matters for Decision content table.
| Round 4 - 2010.6.14 |
Closure of shareholder register for 2010 interim dividend
: Closure of shareholder register for two weeks from July 1 to July 14, 2010 |
Approved |
Round 5 - 2010.7.16 Major matters for Decision content table.
| Round 5 - 2010.7.16 |
Decision on 2010 interim dividend rate and dividend payment date
: Payment of KRW 300 per share on August 16, 2010 |
Approved |
| Earnings report for January – June 2010 |
- |
Round 6 - 2010.11.22 Major matters for Decision content table.
| Round 6 - 2010.11.22 |
| Approval of 2011 annual management plan |
Approved |
| Earnings report from January – September 2010 |
- |
Round 7 - 2011.02.11 Major matters for Decision content table.
| Round 7 - 2011.02.11 |
| Call for 36th annual shareholders’ meeting |
Approved |
| Report of 35th shareholders’ meting and approval of propositions |
Approved |
| 2010 Earnings report |
- |
| Report by the internal accounting manager on the operation status of |
- |
| the Internal Accounting Control System |
| Assessment report on the Internal Accounting Control System by Audit Committee |
- |
| Report on activities of BOD committees |
- |
Round 8 - 2011.03.12 Major matters for Decision content table.
| Round 8 - 2011.03.21 |
| Appointment of BOD Chair, CEO, BOD committees members |
Approved |
