| 1 |
2022.02.15 |
- Approval of the 33rd financial statements and business report |
Approved |
|
| - Convocation of the 33rd general shareholders’ meeting |
Approved |
|
| - Determination of dividend payment |
Approved |
|
| - Approval of transactions with stakeholders (sales & purchasing) |
Approved |
|
| - Approval of transactions with stakeholders (debt guarantee) |
Approved |
|
| - Approval of transactions between the company and directors |
Approved |
|
| - Report on and approval of the safety and health plan in 2022 |
Approved |
|
| - Report on the internal accounting management system operation status |
- |
|
| - Report on the evaluation of the internal accounting management system operation status |
- |
|
| - Report on operating performances in 4Q 2021 |
- |
|
| 2 |
2022.03.08 |
- Decision on how to grant stock option |
Approved |
|
| - Approval of transactions between the company and directors |
Approved |
|
| 3 |
2022.05.12 |
- Amendment of the executive compensation regulation |
Approved |
|
| - Approval of a transaction between directors and the company (Netmarble N2) |
Approved |
|
| - Report on operating performance for 1Q 2022 |
- |
|
| 4 |
2022.08.09 |
- Approval of transactions with stakeholders (debt guarantee) |
Approved |
|
| - Report on operating performance for 2Q 2022 |
- |
|
| 5 |
2022.11.09 |
- Appointment of additional members of the ESG Committee |
Approved |
|
| - Report on operating performance in 3Q 2022 |
- |
|
| 6 |
2022.12.13 |
- Approval of transaction with stakeholders |
Approved |
|
| - Approval of business plans for 2023 |
Approved |
|
| - Report on agendas approved by the Management Committee |
- |
|
| - Report on agendas approved by the ESG Committee |
- |
|
