| Jun. 27. 2018 |
| Resolution Items | 1. China M-Project
2. Capital Contribution to SK E&P America, Inc. for additional US Unconventional investment
3. Issuance of Senior Unsecured Straight Bond
4. Directors & Officers Liability Insurance
5. Installation of transaction limit for financial affiliates in 3Q 2018
6. Aircraft Co-Management Contract Revision
7. Appointment of Chief Legal Compliance Officer | | Reporting Items | 1. F/U of committee activities |
|
5(8) |
1.Approved
2.Approved
3.Approved
4.Approved
5.Approved
6.Approved
7.Approved | | - |
|
| May. 28. 2018 |
| Resolution Items | 1. Establishment of SK innovation Corporate Governance Charter | | Reporting Items | 1. CSR strategy of SK Group
2. Divesture of FCCL Business |
|
5(8) |
|
| Apr. 30. 2018 |
| Resolution Items | 1. Cancel of internal securities transaction with SK securities Co. Ltd.
2. Plans of T-Project
3. Approval of Large-scale Internal Trading for Operation Expenses of SUPEX Council in 2018
4. Approval of Contribution to 「Happiness Foundation
5. The E-Project of the battery business | | Reporting Items | 1. Financial results for the 1st quarter ended on March 31, 2018
2. 2017 Boarduation
3. F/U of previous resolutions/committee activities
|
|
5(7) |
1.Approved
2.Approved
3.Approved
4.Approved
5.Approved | -
-
- |
|
| Apr. 02. 2018 |
| Resolution Items | 1. Sales of existing SK lubricants by SK Innovation
2. Approval of internal securities transaction with SK securities Co. Ltd. | | Reporting Items | 1. F/U of committee activities |
|
5(8) |
|
| Mar. 20. 2018 |
| Resolution Items | 1. Election of Committee members
2. Approval of Changed Amount of Large-scale Internal Trading for Operation Expenses of SUPEX Council in 2017
3. Installation of transaction limit for financial affiliates in 2Q 2018
4. Capital Contribution to SK E&P America, Inc. for US Unconventional Investment | | Reporting Items | 1. Compliance program operation result of the year of 2017 and operation plan for the year of 2018
2. 2017 Compliance Program(CP) Performance and the 2018 Plan
3 Results of Operation of Internal accounting system in 2017
4. F/U of committee activities
|
|
5(8) |
1.Approved
2.Approved
3.Approved
4.Approved | -
-
-
- |
|
| Feb. 26. 2018 |
| Resolution Items | 1. Convocation of the 11th Annual General Shareholder Meeting and agenda items settlement
2. Grant of stock options
3. Proposal for the listing of SK Lubricants
4. Short-Term Business Planning of 2018 | | Reporting Items | 1. The current Fund Investments of SK Innovation
2. Report on Internal Accounting Control System
3. F/U of committee activities |
|
5(8) |
1.Approved
2.Approved
3.Approved
4.Approved | -
-
- |
|
| Jan. 31. 2018 |
| Resolution Items | 1. Approval of the 11th financial statements as of December 31, 2017
2. The Approval of 11th Fiscal Year Business Report
3. Provide guarantee to SK E&P America, Inc | | Reporting Items | 1. E&P China Oil Dricovery |
|
5(8) |
1.Approved
2.Approved
3.Approved | | - |
|
