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| INSIDE DIRECTOR | Lee Geon - II CEO, Chairperson |
Date of Appointment 2024. 06. 25 |
Date of Expiration 2027. 03 |
|---|---|---|---|
| Kang Yon-Jung | Date of Appointment 2025. 03. 28 |
Date of Expiration 2028. 03 |
|
| Lim Sung-Chul | Date of Appointment 2025. 03. 28 |
Date of Expiration 2028. 03 |
|
| OUTSIDE DIRECTOR | Kim Yong - Gyun Chairperson of the Audit Committee |
Date of Appointment 2024. 03. 28 |
Date of Expiration 2027. 03 |
| Jhon Eun - Sook Auditor |
Date of Appointment 2025. 03. 28 |
Date of Expiration 2028. 03 |
|
| Ahn Il-Hwan Auditor |
Date of Appointment 2025. 03. 28 |
Date of Expiration 2028. 03 |
| Session | Opening Date | Agenda | Names of Outside Directors | ||||||
|---|---|---|---|---|---|---|---|---|---|
| Jeong Seong-Pil (Attendance : 100%) |
Lee Geon-Il (Attendance : 100%) |
Choi seok-Jun (Attendance : 100%) |
Lee Han-Mae (Attendance : 56%) |
Lee Sang-Do (Attendance : 83%) |
Kim Yong-Gyun (Attendance : 100%) |
Jhon Eun-Sook (Attendance : 100%) |
|||
| Pros and cons | |||||||||
| 1 | 2024.02.08 | Report on the operation of the internal accounting management system in 2024 | Report | Report | Report | - | Report | Report | Report |
| Approval of 2024 safety and health plan | Consent | Consent | Consent | - | Consent | Consent | Consent | ||
| Approval of loan to subsidiary (FreshPlus) | Consent | Consent | Consent | - | Consent | Consent | Consent | ||
| Approval of the 36th financial statements and business report | Consent | Consent | Consent | - | Consent | Consent | Consent | ||
| Approval of the record date for dividend and cash dividend distribution | Consent | Consent | Consent | - | Consent | Consent | Consent | ||
| Report on the 2024 business plan | Report | Report | Report | - | Report | Report | Report | ||
| 2 | 2024.03.11 | Convocation of the 36th Annual general meeting of shareholders | Consent | - | Consent | - | Consent | Consent | Consent |
| Report on the evaluation of the internal accounting management system in 2023 | Report | - | Report | - | Report | Report | Report | ||
| Revision of internal accounting management regulations | Consent | - | Consent | - | Consent | Consent | Consent | ||
| Report on the inspection results of the compliance controlling standards in 2023 | Report | - | Report | - | Report | Report | Report | ||
| Appointment of the compliance officer | Consent | - | Consent | - | Consent | Consent | Consent | ||
| 3 | 2024.03.28 | Appointment of the CEO | Consent | - | Consent | - | Consent | Consent | Consent |
| Appointment of the chairman of the board | Consent | - | Consent | - | Consent | Consent | Consent | ||
| Appointment of a member of the compensation committee | Consent | - | Consent | - | Consent | Consent | Consent | ||
| Appointment of a member of the outside director nomination committee | Consent | - | Consent | - | Consent | Consent | Consent | ||
| Appointment of a member of the ESG committee | Consent | - | Consent | - | Consent | Consent | Consent | ||
| 4 | 2024.05.09 | Report on business performance for the first quarter of 2024 | - | - | Report | Report | Report | Report | Report |
| Report on the progress of FreshOne merger | - | - | Report | Report | Report | Report | Report | ||
| Report on investment in other corporations | - | - | Report | Report | Report | Report | Report | ||
| Approval of additional transaction between the company and directors in 2024 | - | - | Consent | Consent | Consent | Consent | Consent | ||
| Appointment of legal representative (manager) for the Chile office | - | - | Consent | Consent | Consent | Consent | Consent | ||
| Convocation of the extraordinary general meeting of shareholders | - | - | Consent | Consent | Consent | Consent | Consent | ||
| 5 | 2024.06.25 | Appointment of the chairman of the extraordinary general meeting of shareholders | - | - | Consent | - | Consent | Consent | Consent |
| Appointment of the CEO | - | Consent | Consent | - | Consent | Consent | Consent | ||
| Appointment of the chairman of the board | - | Consent | Consent | - | Consent | Consent | Consent | ||
| Appointment of a member of compensation committee | - | Consent | Consent | - | Consent | Consent | Consent | ||
| Appointment of a member of ESG Committee | - | Consent | Consent | - | Consent | Consent | Consent | ||
| 6 | 2024.08.07 | Report on ISO37301 compliance management system management review | - | Report | Report | - | Report | Report | Report |
| Report on business performance for the first half of 2024 | - | Report | Report | - | Report | Report | Report | ||
| 7 | 2024.09.10 | Approval of the merger agreement (small-scale) with F&D Infra | - | Consent | Consent | Consent | Consent | Consent | Consent |
| Approval of the record date for entitled shareholders | - | Consent | Consent | Consent | Consent | Consent | Consent | ||
| 8 | 2024.10.14 | Approval of the merger with F&D Infra | - | Consent | Consent | Consent | Consent | Consent | Consent |
| 9 | 2024.11.08 | Report on business performance for the third quarter of 2024 | - | Report | Report | Report | Report | Report | Report |
| Approval of large-scale insider transactions for the fourth quarter of 2024 and the first quarter of 2025 | - | Consent | Consent | Consent | Consent | Consent | Consent | ||
| 10 | 2024.11.18 | Approval of the completion report and announcement of the merger with F&D Infra | - | Consent | Consent | Consent | Consent | Consent | Consent |
| Approval of the issuance of unregistered and unsecured private hybrid bonds | - | Consent | Consent | Consent | Consent | Consent | Consent | ||
| 11 | 2024.12.13 | Approval of transaction between the company and directors in 2025 | - | Consent | Consent | - | Consent | Consent | Consent |
| Approval of the ceiling for corporate bond issuance in 2025 | - | Consent | Consent | - | Consent | Consent | Consent | ||
