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Session 132024.12.24 Independent Directior: 4/4
No.1 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial LawApproved
No.2 : Appointment of compliance program managerApproved
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Session 122024.11.27 Independent Directior: 4/4
No.1 : Approval of credit offering with affiliated companyApproved
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Session 112024.10.24 Independent Directior: 4/4
※ Report on Third Quarter 2024 Financial performance by company and divisions-
※ Report on Third Quarter 2024 compliance control activities inspection results-
※ Mandatory Regulatory Trends in ESG Disclosure by ISSB and KSSB-
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Session 102024.09.26 Independent Directior: 4/4
No.1 : Extension of Woori Bank's credit limitApproved
No.2 : Amendment of Regulations of the Board of Directors and Committees within the Board of DirectorsApproved
No.3 : Approval of liquidation of Omsk BranchApproved
No.4 : Approval of execution of donationsApproved
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Session 92024.08.14 Independent Directior: 3/4
No.1 : Appointment of Chief Executive Officer Approved
No.2 : Appointment of Chairman of the board of directors Approved
No.3 : Approval of competitive transaction of director Approved
No.4 : Approval of establishment of Kazakhstan branch Approved
No.5 : Approval of execution of donations Approved
No.6 : Approval of execution of donations Approved
※ Report on Second Quarter 2024 compliance control activities inspection results-
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Session 82024.08.01 Independent Directior: 4/4
No.1 : Appointment of acting executive as chairman of Extraordinary General Shareholders Meeting Approved
※ Report on First Half 2024 Financial performance by company and divisions-
※ Report on 2024 annual performance outlook and guidance adjustment report-
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Session 72024.07.01 Independent Directior: 4/4
No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.2 : Decision to convene Extraordinary General Shareholders Meeting(EGM) and approval of the meeting agenda Approved
No.3 : Approval of set the date for EGM Approved
No.4 : Approval of the electronic voting system at the EGM Approved
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Session 62024.06.10 Independent Directior: 4/4
No.1 : Approval of conclusion of a trust contract for the buyback sharesApproved
No.2 : Approval of credit offering with affiliated company Approved
No.3 : Approval of loan with affiliated company Approved
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Session 52024.05.10 Independent Directior: 4/4
No.1 : Appointment of Chief Executive Officer Approved
No.2 : Appointment of Chairman of the board of directors Approved
No.3 : Appointment of the compliance support officer Approved
No.4 : Appointment of the CARBONCO general shareholders meeting signatory Approved
※ Report on First Quarter 2024 Financial performance-
※ Report on Real estate PF market status-
※ Report on First Quarter 2024 compliance control activities inspection results-
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Session 42024.04.03 Independent Directior: 4/4
No.1 : Decision to convene Extraordinary General Shareholders Meeting(EGM) and approval of the meeting agenda Approved
No.2 : Approval of set the date for EGM Approved
No.3 : Approval of the electronic voting system at the EGM Approved
No.4 : Appointment of acting executive as chairman of Extraordinary General Shareholders Meeting Approved
No.5 : Appointment of committee members of committees within the Board of Directors Approved
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Session 32024.03.21 Independent Directior: 4/4
No.1 : Appointment of Chief Executive Officer Approved
No.2 : Appointment of Chairman of the board of directors Approved
No.3 : Appointment of Lead Independent director Approved
No.4 : Appointment of committee members of committees within the Board of Directors Approved
No.5 : Approval of execution of the directors' remuneration Approved
No.6 : Appointment of compliance program manager Approved
※ Report on 2024 CP (Compliance Program) operational plan-
※ Introduction to Housing & Building/Civil Business/Plant Business Division-
※ Report on DL E&C Board of Directors Operation Status-
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Session 22024.02.28 Independent Directior: 2/3
No.1 : Decision to convene 3rd Annual Shareholders Meeting and approval of the meeting agenda Approved
No.2 : Approval of electronics voting system Approved
No.3 : Approval of 2024 Safety and Health plan Approved
No.4 : Approval of liquidation of Oman Branch Approved
※ Report on auditor's audit report -
※ Report on the operation status of internal control over financial reporting -
※ Report on the assessment results of internal control over financial reporting -
※ Report on the evaluation of board and committee activities in 2023 -
※ Report on activities and annual plan for compliance control -
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Session 12024.02.01 Independent Directior: 3/3
No.1 : Approval of 3rd(FY23) Financial Statements before Auditing Approved
No.2 : Approval of 3rd(FY23) Business Report Approved
No.3 : Approval of 2023 Management Plan Approved
No.4 : Approval of the maximum amount limit of Corporate Bonds Issuance in 2024 Approved
No.5 : Approval of cancellation of treasury stock Approved
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Session 122023.12.21 Independent Directior: 3/3
No.1 : Approval of comprehensive stock exchange with DL Construction Co., Ltd. Approved
No.2 : Appointment of the compliance support officer Approved
No.3 : Approval of change maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Approved
No.4 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law Approved
No.5 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.6 : Approval of loan extension with affiliated company Approved
No.7 : Approval of credit offering with affiliated company Approved
※ Report on 2023 performance and 2024 Management Plan -
※ Report on Fourth Quarter 2023 compliance control activities inspection results -
※ Report on mid-term business strategy of Plant Business Division -
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Session 122023.11.27 Independent Directior: 3/3
No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
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Session 112023.10.18 Independent Directior: 3/3
No.1 : Approval of conclusion of comprehensive exchange agreement for shares Approved
No.2 : Approval of termination of treasury stock acquisition trust contract Approved
No.3 : Approval of acquisition of treasury stock Approved
No.4 : Approval of setting the record date for shareholders Approved
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Session 102023.09.21 Independent Directior: 3/3
No.1 : Extension of Woori Bank's credit limit Approved
No.2 : Approval of execution of donations Approved
No.3 : Approval of execution of donations Approved
No.4 : Appointment of committee members of committees within the Board of Directors Approved
※ Report on Third Quarter 2023 Financial performance -
※ Report on Third Quarter 2023 compliance control activities inspection results -
※ Report on mid-term business strategy of Civil Business Division -
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Session 92023.09.04 Independent Directior: 4/4
No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
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Session 82023.07.31 Independent Directior: 4/4
No.1 : Approval of establishment UAE corporationApproved
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Session 72023.06.29 Independent Directior: 4/4
No.1 : Approval of execution of donationsApproved
No.2 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.3 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.4 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.5 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.6 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.7 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.8 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.9 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.10 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.11 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
※ Report on First Half 2023 Financial performance-
※ Report on Second Quarter 2023 compliance control activities inspection results-
※ Report on stock market evaluation and shareholder's voice-
※ Report on mid-term business strategy of Housing & Building Business Division-
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Session 62023.05.31 Independent Directior: 4/4
No.1 : Approval of transactions between the Directors and the Company under the Commercial Law Approved
No.2 : Approval of credit offering with affiliated company(Hyoje PFV Co., Ltd.)Approved
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Session 52023.05.10 Independent Directior: 4/4
No.1 : Approval of establishment of Australia branch Approved
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Session 42023.03.29 Independent Directior: 4/4
No.1 : Approval of establishment of Russia Svobodny branch Approved
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Session 32023.03.23 Independent Directior: 4/4
No.1 : Approval of conclusion of a trust contract for the buyback sharesApproved
No.2 : Appointment of committee members of committees within the Board of DirectorsApproved
No.3 : Appointment of lead independent directorApproved
No.4 : Approval of execution of the directors' remunerationApproved
※ Report on First Quarter 2023 Financial performance-
※ Report on First Quarter 2023 compliance control activities inspection results-
※ Report on mid-term business strategy of Plant Business Division-
※ Report on the operation plan of Board of Directors in 2023-
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Session 22023.02.23 Independent Directior: 4/4
No.1 : Decision to convene 2nd Annual Shareholders Meeting and approval of the meeting agendaApproved
No.2 : Approval of electronics voting systemApproved
No.3 : Approval of 2023 Safety and Health planApproved
No.4 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.5 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
※ Report on the operation status of internal control over financial reporting-
※ Report on the assessment results of internal control over financial reporting-
※ Report on the assessment results of Board of Directors in 2022-
※ Report on risk status and response plan by site at the Housing&Building Business Division-
※ Report on activities and annual plan for compliance control-
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Session 12023.02.03 Independent Directior: 4/4
No.1 : Approval of 2nd(FY22) Financial Statements before Auditing Approved
No.2 : Approval of 2nd(FY22) Business Report Approved
No.3 : Approval of 2023 Management PlanApproved
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Session 92022.12.21 Independent Directior: 4/4
No.1 : Appointment of the CARBONCO general shareholders meeting signatoryApproved
No.2 : Approval of liquidation of Overseas Branch (Libya)Approved
No.3 : Appointment of the compliance program managerApproved
No.4 : Approval of change maximum amount limit of Transactions between the Directors and the Company under the Commercial LawApproved
No.5 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial LawApproved
No.6 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.7 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.8 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.9 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.10 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.11 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
※ Report on 2022 performance and 2023 Management Plan -
※ Report on 4th Quarter 2022 internal control activities inspection results-
※ Report on mid-term business strategy of Civil Business Division-
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Session 82022.10.26 Independent Directior: 4/4
No.1 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.2 : Approval of execution of donationsApproved
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Session 72022.09.27 Independent Directior: 4/4
No.1 : Extension of Woori Bank's credit limitApproved
No.2 : Approval of execution of donationsApproved
※ Report on Third Quarter 2022 Financial performance-
※ Report on Third Quarter 2022 internal control activities inspection results-
※ Report on the Expansion of the Housing & Building Business Division's Business Portfolio-
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Session 62022.06.21 Independent Directior: 4/4
No.1 : Approval of execution of donationsApproved
No.2 : Approval of establishment and investment of a separate corporation for CCUS businessApproved
※ Report on First Half 2021 Financial performance-
※ Report on stock market evaluation and shareholder's voice-
※ Report on the status of Canakkaele business in turkey-
※ Report on internal control activities 2022-
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Session 52022.05.26 Independent Directior: 4/4
No.1 : Approval of conclusion of a trust contract for the buyback sharesApproved
No.2 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
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Session 42022.05.02 Independent Directior: 4/4
No.1 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.2 : Delegation of the committee for approval of transaction with stakeholders under the Commercial LawApproved
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Session 32022.03.24 Independent Directior: 4/4
No.1 : Approval of increase of capital stock without consideration through capital transfer of reserve fundsApproved
No.2 : Approval of execution of the directors' remunerationApproved
No.3 : Appointment of committee members and reorganization of committee within the board of directorsApproved
No.4 : Amendment and enactment of regulations of the Board of Directors and Committees within the Board of DirectorsApproved
No.5 : Amendment of the executive remuneration regulationsApproved
No.6 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
※ Report on First Quarter 2021 Financial performance-
※ Report on compliance control activities 2022-
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Session 22022.02.22 Independent Directior: 3/3
No.1 : Approval of electronics voting systemApproved
No.2 : Decision to convene 1st Annual Shareholders Meeting and approval of the meeting agendaApproved
No.3 : Appointment of compliance program managerApproved
No.4 : Approval of 2022 Safety and Health planApproved
No.5 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.6 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
※ Report on the operation status of internal control over financial reporting-
※ Report on the assessment results of internal control over financial reporting-
※ Report on the assessment results of Board of Directors in 2021-
※ Report on the Russia Risk countermeasures-
※ Report on annual plan for compliance control -
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Session 12022.01.27 Independent Directior: 3/3
No.1 : Approval of 1st(FY21) Financial Statements before Auditing Approved
No.2 : Approval of 1st(FY21) Business Report Approved
No.3 : Approval of 2022 Management Plan Approved
No.4 : Approval of loan extension with affiliated company(DSA)Approved
No.5 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
※ Report on compliance control activities-
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Session 112021.12.21 Independent Directior: 3/3
No.1 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.2 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.3 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.4 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.5 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.6 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial LawApproved
※ Report on 2021 performance and 2022 Management Plan -
※ ESG Strategy reporting-
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Session 102021.11.15 Independent Directior: 3/3
No.1 : Approval of execution of donationsApproved
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Session 92021.09.28 Independent Directior: 3/3
No.1 : Revision of Regulations Committee within Board of DirectorsApproved
No.2 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.3 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.4 : Extension of Woori Bank's credit limitApproved
No.5 : Approval of execution of donationsApproved
No.6 : Approval of execution of donationsApproved
※ Report on Third Quarter 2021 Operating and financial performance-
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Session 82021.08.04 Independent Directior: 3/3
No.1 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.2 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
No.3 : Agreement on the attribution of trademark rights among the three DL companiesApproved
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Session 72021.06.22 Independent Directior: 3/3
No.1 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
※ Report on First Half 2021 Operating and financial performance -
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Session 62021.05.27 Independent Directior: 3/3
No.1 : Enactment of compliance Control Standards Approved
No.2 : Amendment of Regulations of Committees within the Board of DirectorsApproved
No.3 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial LawApproved
No.4 : Approval of Transactions between the Directors and the Company under the Commercial LawApproved
No.5 : Agreement on the attribution of trademark rights between the three DL companiesPending
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Session 52021.05.26 Independent Directior: 3/3
No.1 : Provision of Cash Deficiency Support in the bridge loan for United Water investment Approved
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Session 42021.03.23 Independent Directior: 3/3
No.1 : Approval of 2021 Safety and Health plan Approved
No.2 : Approval of enactment of the executive remuneration regulationsApproved
No.3 : Approval of enactment of the Corporate Governance CharterApproved
※ Report on First Quarter 2021 Operating and financial performance-
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Session 32021.01.28 Independent Directior: 3/3
No.1 : Approval of 2021 Management PlanApproved
No.2 : Appointment of senior outside directorApproved
No.3 : Approval of the maximum amount limit of Corporate Bonds Issuance in 2021Approved
No.4 : Approval of competitive transactions of directorApproved
No.5 : Approval of execution of the directors' remunerationApproved
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Session 22021.01.04 Independent Directior: 3/3
No.1 : Approval of transactions between the Directors and the Company under the Commercial LawApproved
-
Session 12021.01.04 Independent Directior: 3/3
No.1 : Approval of the announcement in substitute for the spin-off inaugural meetingApproved
No.2 : Appointment of Chief Executive OfficerApproved
No.3 : Appointment of Chairman of the board of directorsApproved
No.4 : Enactment of regulations of the Board of Directors and Committees within the Board of DirectorsApproved
No.5 : Appointment of committee members of committees within the Board of DirectorsApproved
No.6 : Approval of establishment of a headquarterApproved
No.7 : Approval of establishment of a branchApproved
No.8 : Approval of establishment of overseas branchApproved
No.9 : Appointment of the compliance support officer and compliance program managerApproved
No.10 : Appointment of the transfer agent Approved
