| No. | Date | Agendas | Pass/Fair | Participation |
|---|---|---|---|---|
| 4 | 10/18/2019 | Approval for issuing of corporate bonds | Approved | 3/4 |
| 3 | 4/11/2019 | Issuing of corporate bonds | Approved | 3/4 |
| 2 | 3/7/2019 | Approval of separate financial statement and consolidated financial statement | Approved | 3/4 |
| 1 | 3/6/2019 | 1. Confirmation of general meeting of stockholders and agendas 2. Granting of stock options 3. Investment in Magok District |
Approved | 4/4 |
| No. | Date | Agendas | Pass/Fair | Participation |
|---|---|---|---|---|
| 4 | 9/21/2018 | 1. Granting of stock options 2. Approval of anti-corruption policies |
Approved | 3/4 |
| 3 | 7/6/2018 | 1. Issuing of corporate bonds | Approved | 4/4 |
| 2 | 3/23/2018 | 1. Inauguration of CEO 2. Change of HQ address |
Approved | 3/4 |
| 1 | 2/28/2018 | 1. Confirmation of general meeting of stockholders and agendas 2. Approval of 16th separate financial statement and consolidated financial statement |
Approved | 1/1 |