Time |
Date |
Agenda |
Result |
Participation |
8 |
2019.12.24 |
- 1: Contract for Stock Acquisition of Across Co., Ltd.
|
Approved |
6/7 |
7 |
2019.09.25 |
- 1: Reduction in capital and convocation of the extraordinary general meeting of shareholders
- 2: Cancellation of treasury shares
- 3: Setting a record date and closing the register of shareholders
|
Approved |
7/7 |
6 |
2019.07.15 |
- 1: Approval on notice replaced by the general meeting of shareholders for the merger report
|
Approved |
6/7 |
5 |
2019.04.23 |
- 1: Signing of framework contract with Sihuan Pharmaceutical
|
Approved |
6/7 |
4 |
2019.04.09 |
- 1: Appointment of co-chairperson for the board of directors
- 2: Approval of concurrent position for CEO
- 3: Approval of merger contract
- 4: Convocation of the extraordinary general meeting of shareholders
- 5: Setting a record date and closing the register of shareholders
- 6: Acquisition of treasury shares
- 7: Relocation of Seoul office
|
Approved |
7/7 |
3 |
2019.03.19 |
- 1: Revision of regulation for the board of directors
|
Approved |
7/7 |
2 |
2019.02.21 |
- 1: Approval on 18th period(2018.01.01-2018.12.31) financial statements
- 2: Approval on 18th period(2018.01.01-2018.12.31) business report
- 3: Convocation of the18th annual general meeting of shareholders
- 4: Approval for establishment of a new plant
|
Approved |
7/7 |
1 |
2019.02.12 |
- 1: Approval of revision of the audit committee regulation
|
Approved |
7/7 |