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Board of Directors

BOD Activities

This is a table of SK Holdings' 2020 BOD Activities. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Independent Directors.
Date Agenda Results of Deliberation Attendance of Independent Directors
Jul. 21, 2020 Payment of Interim Dividend Approved 5/5
Purchase of Directors and Officers Liability Insurance Approved
Investment for JV Establishment Approved
Amendment of Regulations of the Board of Directors and Committees Rejected
Invesment In Company P Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Jun. 30, 2020 Approval of Disposal of Treasury shares to be in compliance of legal obligation Approved 5/5
2020 First Half Results and Second Half Plans of Fair Trade Voluntary Compliance Program Report
Report on certain new Investment of the Company Report
Report on furtuer acquisiton of shares of a global cooper foil company Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
May. 26, 2020 Approval of Acquisition of Certain Assets Approved 5/5
Approval of Invesment In Company K Approved
Approval of Donation to Center for Social value Enhancement Studies Approved
Report on 2020 1Q Management Results of SK Holdings Co., Ltd. Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
May. 19, 2020 Approval of Sale of Subsidiary's Stock held by SK in course of such Subsidiary's IPO pursuit Approved 5/5
Report on Results of Execution of Board Resolutions and Committee Activities Report
Apr. 22, 2020 Approval of Large-Scale Internal Trading Related to 2020 Supex Council Operation Expense Settlement Approved 5/5
Approval of Change to SK Brand Usage Fee Approved
Invesment In Company K Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Mar. 25, 2020 Appointment of Chairman of the Board Approved 5/5
Appointment of Representative Director, Jang Dong Hyun Approved
Appointment of Representative Director, Park Sung Ha Approved
Amendment of Regulations of the Board of Directors Approved
Amendment of Regulations of the Audit Committee Approved
Appointment of Committee Member to Independent Director Candidate Recommendation Committee Approved
Amendment of Executive Management Regulations Approved
Report on Results of Execution of Board Resolutions and Committee Activities Report
Mar. 03, 2020 Contribution to 2020 Labor Welfare Fund Approved 5/5
Submission for Resolution by the General Shareholders Meeting of Grant of Call Option Approved
Submission for Resolution by the General Shareholders Meeting of Amendment to the Articles of Incorporation Approved
29th Annual General Shareholders Meeting Convocation and Proposed Resolutions Approved
Results of Operation Assessment of Internal Accounting Management System Report
2019 Final Financial Results Report
Report on 2019 Management Plan Report
Report on 2019 Legal Compliance Activities and Plans for 2020 Report
Report of 2019 Board of Directors Evaluation Report
Report on Results of Execution of Board Resolutions and Committee Activities Report
Feb. 07, 2020 Approval of 29th Financial Statements Approved 5/5
Approval of 29th Business Reports Approved
Report on Operation of 2019 Internal Accounting Management System Report
Results of Execution of Board Resolutions and Committee Activities Report
Jan. 30, 2020 Capital Increase in Overseas Affiliate Approved 5/5
Delegation of 2020 Company Bonds Issuance Approved
Appointment of Committee Member to Independent Director Candidate Recommendation Committee Approved
Change in Fair Trade Voluntary Compliance Manager Approved
Results of Execution of Board Resolutions and Committee Activities8 Report
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