| Mar. 21. 2019 |
| Resolution Items | 1. Election of Board Chairman
2. Election of Committee members
| | Reporting Items | 1. Acquiring SK Innovation Learning Center
2. Compliance program operation result of the year of 2018 and operation plan for the year of 2019
3. 2018 Boarduation
4. F/U of previous resolutions/committee activities
|
|
5(8) |
|
| Feb. 27. 2019 |
| Resolution Items | 1. Investment in a New Manufacturing Plant in Europe
2. Plans of E-Project
3. Approval of I/E Material Biz. Spin off Plan
4. Revision of the articles of association
5. Convocation of the 12th Annual General Shareholder Meeting and agenda items settlement
6. Appointment of Chief Compliance Officer(CCO)
7. Partial Amendments to Internal Accounting Management System Bylaws
| | Reporting Items | 1. Report on the Assessment of Internal Accounting Management System
2 Results of Operation of Internal accounting system in 2018
3. 2018 Compliance Program(CP) Performance and the 2019 Plan
4. F/U of committee activities
|
|
5(7) |
Approved
Approved
Approved
Approved
Approved
Approved
Approved
| -
-
-
-
|
|
| Jan. 31. 2019 |
| Resolution Items | 1. Approval of the 12th financial statements as of December 31, 2018
2. The Approval of 12th Fiscal Year Business Report
3. Short-Term Business Planning of 2019
4. Capital increase of SK South East Asia Investment
5. Surety Agreement for SKBH
| | Reporting Items | 1. Plans of I-Project
2. SKGC Management Status
3. Optional approach to e-Mobility for battery business competitiveness enhancement
4. F/U of committee activities
|
|
5(8) |
Approved
Approved
Approved
Approved
Approved
| -
-
-
-
|
|
