-
Session 92024.12.24 Independent Directior: 3/3
No.1 : Approval of product and service transactions with affiliates in the first quarter of 2025Approved
No.2 : Approval of loan extension with affiliated companyApproved
No.3 : Approval of brand license agreement with DL HoldingsApproved
No.4: Approval of supply chain ESG risk management goalsApproved
No.5: Approval of the 2025 Greenhouse Gas Target Management PlanApproved
No.6: Approval of biodiversity protection activities and plansApproved
No.7 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
※ Report on Safety and Health Activity Performance in 2024-
※ Report on results and plans of the Compliance Program-
※ Report on ESG management performance in 2024-
-
Session 82024.09.25 Independent Directior: 3/3
No.1 : Approval of product and service transactions with affiliates in the fouth quarter of 2024Approved
No.2 : Approval of loan extension with affiliated companyApproved
-
Session 72024.08.13 Independent Directior: 3/3
No.1 : Approval of loan with affiliated company Approved
※ DL E&C's eco-friendly technology development performance and plan-
-
Session 62024.07.01 Independent Directior: 3/3
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law Deliberation
-
Session 52024.06.21 Independent Directior: 3/3
No.1 : Approval of product and service transactions with affiliates in the third quarter of 2024 Approved
No.2 : Approval of loan with affiliated company Approved
No.3 : Approval of loan extension with affiliated company Approved
※ Sustainability Report and materiality assessment result in 2024-
-
Session 42024.06.10 Independent Directior: 3/3
No.1 : Pre-review of conclusion of a trust contract for the buyback sharesDeliberation
No.2 : Revision of ESG ploicy Approved
No.3 : Approval of loan with affiliated company Approved
-
Session 32024.05.07 Independent Directior: 3/3
No.1 : Establishment of supply chain sustainability management policy Approved
※ Report on DL E&C's carbon-neutral strategy-
-
Session 22024.03.27 Independent Directior: 3/3
No.1 : Appointment of the Chairman of the ESG committee Approved
No.2 : Approval of product and service transactions with affiliates in the second quarter of 2024 Approved
No.3 : Approval of loan extension with affiliated company Approved
No.4 : Approval of loan extension with affiliated company Approved
No.5 : Approval of loan extension with affiliated company Approved
No.6 : Approval of loan extension with affiliated company Approved
No.7 : Approval of loan extension with affiliated company Approved
No.8 : Approval of loan extension with affiliated company Approved
※ Report on ESG management plan in 2024-
-
Session 12024.02.01 Independent Directior: 3/3
No.1 : Approval of transfer of treasury stocks held by DL Construction Co., Ltd. Approved
No.2 : Pre-review of treasury stock cancellation Deliberation
No.3 : Review on mid-term shareholder return policy after 2024 Deliberation
-
Session 102023.12.19 Independent Directior: 3/3
No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q11 2024) Approved
No.2 : Approval of loan extension and new loan with affiliated company Approved
No.3 : Approval of brand license agreement with DL Holdings Approved
No.4 : Approval of brand license agreement with DL Construction Co., Ltd. Approved
No.5 : Approval of participation in paid-in capital increase for affiliated company Approved
No.6 : Pre-review of change maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Deliberation
No.7 : Pre-review of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Deliberation
No.8 : Pre-review of transactions between the Directors and the Company under the Commercial Law Deliberation
-
Session 92023.11.27 Independent Directior: 3/3
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law Deliberation
-
Session 82023.10.18 Independent Directior: 3/3
No.1 : Approval of large-scale internal transactions with affiliated company Approved
No.2 : Pre-review of treasury stock acquisition Deliberation
-
Session 72023.09.21 Independent Directior: 3/3
No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q4 2023) Approved
No.2 : Approval of loan extension with affiliated company Approved
No.3 : Approval of loan extension with affiliated company Approved
No.4 : Approval of loan extension with affiliated company Approved
-
Session 62023.08.28 Independent Directior: 3/3
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial Law Deliberation
-
Session 52023.06.27 Independent Directior: 3/3
No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q3 2023)Approved
No.2 : Approval of loan extension with affiliated companyApproved
No.3 : Approval of loan extension with affiliated companyApproved
No.4 : Approval of loan extension with affiliated companyApproved
No.5 : Approval of loan with affiliated companyApproved
No.6 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.7 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.8 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.9 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.10 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.11 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.12 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.13 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
No.14 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
※ Report on publication of Sustainability Report and materiality assessment result-
※ Report on join the ESG initiative UN Global Compact (UNGC)-
-
Session 42023.05.31 Independent Directior: 3/3
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
-
Session 32023.03.21 Independent Directior: 4/4
No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q2 2023) Approved
No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)Approved
No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)Approved
No.4 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)Approved
No.5 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)Approved
No.6 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)Approved
No.7 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)Approved
No.8 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)Approved
No.9 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)Approved
No.10 : Approval of loan with affiliated company(Osan Landmark Project Co., Ltd.)Approved
No.11 : Pre-review of conclusion of a trust contract for the buyback sharesDeliberation
-
Session 22023.02.21 Independent Directior: 4/4
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
No.2 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
-
Session 12023.01.11 Independent Directior: 4/4
No.1 : Approval of participation in the capital increase of an invested affiliated company (Incheon Inha PFV)Approved
No.2 : Approval of participation in the capital increase of an invested affiliated company (Daejeon Munhwa PFV)Approved
No.3 : Approval of participation in the capital increase of an invested affiliated company (Jeonju Wansan PFV)Approved
-
Session 102022.12.20 Independent Directior: 4/4
No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q1 2023)Approved
No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\7.6Bil.)Approved
No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\7.3Bil.)Approved
No.4 : Approval of brand license agreement with DL HoldingsApproved
No.5 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.6 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.7 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.8 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.9 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.10 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.11 : Pre-review of change maximum amount limit of Transactions between the Directors and the Company under the Commercial Law (2022)Deliberation
No.12 : Pre-review of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law (2023)Deliberation
※ ESG Issue Improvement measures and Future Plan-
-
Session 92022.10.26 Independent Directior: 4/4
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
-
Session 82022.09.21 Independent Directior: 4/4
No.1 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\7.9Bil.)Approved
No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\7.7Bil.)Approved
No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\5.4Bil.)Approved
No.4 : Approval of loan with affiliated company(Osan Landmark Project Co., Ltd.)(\2.7Bil.)Approved
No.5 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q4 2022)Approved
-
Session 72022.07.20 Independent Directior: 4/4
※ Report on publication of Sustainability Management Report-
-
Session 62022.06.15 Independent Directior: 4/4
No.1 : Review of major ESG normsDeliberation
No.2 : Pre-review of establishment and investment of a local corporation for CCUS businessDeliberation
No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\50.0Bil.)Approved
No.4 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\9.0Bil.)Approved
No.5 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\4.9Bil.)Approved
No.6 : Approval of loan with affiliated company(Osan Landmark Project Co., Ltd.)(\2.7Bil.)Approved
No.7 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q3 2022)Approved
-
Session 52022.05.26 Independent Directior: 4/4
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
No.2 : Approval of loan with affiliated company(Hyoje PFV Co., Ltd.)(\10.0Bil.)Approved
-
Session 42022.04.27 Independent Directior: 4/4
No.1 : Pre-review of conclusion of a trust contract for the buyback sharesDeliberation
No.2 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
※ Report on ESG committee operation plan-
-
Session 32022.03.22 Independent Directior: 3/3
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
No.2 : Pre-review of increase of capital stock without consideration through capital transfer of reserve fundsDeliberation
No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\9.0Bil.)Approved
No.4 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\5.3Bil.)Approved
No.5 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\20.55Bil.)Approved
No.6 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\6.0Bil.)Approved
No.7 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\100.0Bil.)Approved
No.8 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\10.0Bil.)Approved
No.9 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\140.0Bil.)Approved
No.10 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\12.3Bil.)Approved
No.11 : Approval of loan with affiliated company(Osan Landmark Project Co., Ltd.)(\2.9Bil.)Approved
No.12 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q2 2022)Approved
No.13 : Approval of major contents changes for goods and services with the affiliates (Q1 2022)Approved
-
Session 22022.02.16 Independent Directior: 3/3
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
No.2 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
No.3 : Pre-review of electronics voting systemDeliberation
-
Session 12022.01.21 Independent Directior: 3/3
No.1 : Pre-review of transactions between the Directors and the Company under the Commercial LawDeliberation
No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\7.6Bil.)Approved
No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\0.4Bil.)Approved
No.4 : Approval of major contents changes for goods and services with the affiliates (Q4 2021)Approved
-
Session 92021.12.17 Independent Directior: 3/3
No.1 : Approval of the maximum amount limit for large-scale transaction of goods and services with the affiliates (Q1 2022)Approved
No.2 : Approval of brand license agreement with DL HoldingsApproved
No.3 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.4 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.5 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.6 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.7 : Acquisition of civil SOC investment shares of DL HoldingsApproved
No.8 : Pre-review of maximum amount limit of Transactions between the Directors and the Company under the Commercial LawDeliberation
-
Session 82021.09.28 Independent Directior: 3/3
No.1 : Review of transactions between the Directors and the Company under the Commercial LawDeliberation
No.2 : Review of transactions between the Directors and the Company under the Commercial LawDeliberation
-
Session 72021.09.13 Independent Directior: 3/3
No.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q4 2021)Approved
No.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\9.0Bil.)Approved
No.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\7.7Bil.)Approved
No.4 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\7.9Bil.)Approved
No.5 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(\5.8Bil.)Approved
-
Session 62021.06.22 Independent Directior: 3/3
NO.1 : Approval of the maximum amount limit for large-scale transaction of goods and services with the affiliates (Q3 2021)Approved
-
Session 52021.05.24 Independent Directior: 3/3
NO.1 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦140.0Bil.)Approved
NO.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦5.3Bil.)Approved
NO.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦9.0Bil.)Approved
NO.4 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦205.5Bil.)Approved
NO.5 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦6.0Bil.)Approved
NO.6 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦100.0Bil.)Approved
NO.7 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦50.0Bil.)Approved
NO.8 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦11.7Bil.) Approved
-
Session 42021.04.19 Independent Directior: 3/3
NO.1 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦7.6Bil.)Approved
NO.2 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦10.0Bil.)Approved
NO.3 : Approval of loan extension with affiliated company(Osan Landmark Project Co., Ltd.)(￦3.0Bil.) Approved
-
Session 32021.03.23 Independent Directior: 3/3
NO.1 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q1 2021)Approved
NO.2 : Approval of the maximum amount limit for transaction of goods and services with the affiliates (Q2 2021)Approved
-
Session 22021.02.23 Independent Directior: 3/3
No.1 : Review on mid-term dividend policy after 2021 Deliberation
-
Session 12021.01.04 Independent Directior: 3/3
NO.1 : Appointment of the Chairman of the Governance Committee Approved
NO.2 : Approval of large-scale insider transactions(brand license agreement) with the affiliates Approved
