Main Activities of Board of Directors
| Date | Contents of 무료 슬롯 머신s | Passing Y/N | Directors in Attendance (Quota) |
Outside Directors in Attendance (Quota) |
|---|---|---|---|---|
| 01-13 | 무료 슬롯 머신 1: Case of Approval of Revising Transparent Management Committee Regulations (Tentative) | Approved | 9(9) | 6(6) |
| 무료 슬롯 머신 2: Case of Approval for Providing Payment Guarantee for Public Bonds Issued by LOTTE Construction (Tentative) | Approved | |||
| [Contents of 무료 슬롯 머신s] | - | |||
| 2024 1st Audit Committee Result 무료 슬롯 머신 | - | |||
| 2024 1st and 2nd Compensation Committee Result 무료 슬롯 머신 | - | |||
| 2023 Compliance Control System Operations Result 무료 슬롯 머신 | - | |||
| Management Status 무료 슬롯 머신 | - | |||
| 02-07 | 무료 슬롯 머신 1: Case of Approval of the 48th Financial Statements (including Statement of Appropriation of Retained Earnings) (Tentative) | Approved | 8(9) | 6(6) |
| 무료 슬롯 머신 2: Case of Approval of the 48th Business Report (Tentative) | Approved | |||
| 무료 슬롯 머신 3: Case of Approval of Total Transaction Amount with Special Interest Parties such as Largest Shareholder, Etc. (Tentative) | Approved | |||
| 무료 슬롯 머신 4-1: Case of Approval of 2024 Basic Materials Business Safety and Health Plans (Tentative) | Approved | |||
| 무료 슬롯 머신 4-2: Case of Approval of 2024 Advanced Materials Business Safety and Health Plans (Tentative) | Approved | |||
| 무료 슬롯 머신 5-1: Case of Approval of Closing Basic Materials Business Houston Branch (Tentative) | Approved | |||
| 무료 슬롯 머신 5-2: Case of Approval the Signing of a Sales/Purchase Brokerage Contract with LC USA (Tentative) | Approved | |||
| 무료 슬롯 머신 6-1: Case of Approval of Donations to LOTTE Foundation for Arts (Tentative) | Approved | |||
| 무료 슬롯 머신 6-2: Case of Approval of Donations to Asia Society Korea Center (Tentative) | Approved | |||
| [Contents of 무료 슬롯 머신s] | - | |||
| 2024 1st ESG Committee Result 무료 슬롯 머신 | - | |||
| 2023 Management Performance and Midterm Management Plan 무료 슬롯 머신 | - | |||
| 03-06 | 무료 슬롯 머신 1: Case of Summoning of the 48th General Meeting of Stockholders Meeting (Tentative) | Approved | 9(9) | 6(6) |
| 무료 슬롯 머신 2: Case of Determining Agendas of the 48th General Meeting of Stockholders Meeting (Tentative) | Approved | |||
| 무료 슬롯 머신 3: Case of Approval of Group Sports Advertisement Contract with Daehong Communications (Tentative) | Approved | |||
| 무료 슬롯 머신 4: Case of Approval of Entering Education Service Contract with LOTTE Corporation (Tentative) | Approved | |||
| 무료 슬롯 머신 5: Case of Approval of Health Care Service Contract (Tentative) | Approved | |||
| [Contents of 무료 슬롯 머신s] | - | |||
| 2024 3rd Compensation Committee Result 무료 슬롯 머신 | - | |||
| 2024 2nd ESG Committee Result 무료 슬롯 머신 | - | |||
| 2024 2nd Audit Committee Result 무료 슬롯 머신 | - | |||
| Separate and Consolidated Internal Accounting Management System Opeation Status 무료 슬롯 머신 | - | |||
| Internal Accounting Management System Evaluation 무료 슬롯 머신 by Audit Committee | - | |||
| Audit 무료 슬롯 머신 on the 48th (2023) Business Year Accounting and Work | - | |||
| 03-26 | 무료 슬롯 머신 1: Case of Approval of Appointment of CEO (Tentative) | Approved | 11(11) | 6(6) |
| 무료 슬롯 머신 2-1: Case of Approval of Concurrent Position of Executive 이훈기 (Tentative) | Approved | |||
| 무료 슬롯 머신 2-2: Case of Approval of Concurrent Position of Executive 성낙선 (Tentative) | Approved | |||
| 무료 슬롯 머신 2-3: Case of Approval of Concurrent Position of Executive 박지순 (Tentative) | Approved | |||
| 무료 슬롯 머신 3: Case of Approval of Appointment of Outside Director Candidate Recommendation Committee Member (Tentative) | Approved | |||
| 무료 슬롯 머신 4: Case of Approval of Appointment of Transparent Management Committee Member (Tentative) | Approved | |||
| 무료 슬롯 머신 5: Case of Approval of Appointment of Compensation Committee Member (Tentative) | Approved | |||
| 무료 슬롯 머신 6: Case of Approval of Appointment of ESG Committee Member (Tentative) | Approved | |||
| 무료 슬롯 머신 7: Case of Approval of Increasing LC USA Borrowing Limit Payment Guarantee (Tentative) | Approved | |||
| 무료 슬롯 머신 8 : Case of Approval of LAM Borrowing Limit Payment Guarantee (Tentative) | Approved | |||
| 무료 슬롯 머신 9: Case of Approval of Appointment of Chair of Board of Directors | Approved | |||
| 무료 슬롯 머신 10-1: Case of Approval of Revising Board of Directors Regulations (Tentative) | Approved | |||
| 무료 슬롯 머신 10-2: Case of Approval of Approintment of Representative Outside Director (Tentative) | Approved | |||
| 05-28 | 무료 슬롯 머신 1: Case of Approval of Closing Basic Materials Business Hongkong Branch (Tentative) | Approved | 11(11) | 6(6) |
| 무료 슬롯 머신 2: Case of Approval of Conclusion of a Contract with LOTTE Wellfood Regarding the Operation of an In-house Café at Uiwang Office (Tentative) | Approved | |||
| 무료 슬롯 머신 3: Case of Approval of the Signing of a Transferring Contract to Support LOTTE BIOLOGICS Project (Tentative) | Approved | |||
| 무료 슬롯 머신 4: Case of Approval for Entering Investor Agreement Related to Ulsan ENEROOT No.2 (Tentative) | Approved | |||
| 무료 슬롯 머신 5: Case of Approval of Entering HD Hyundai Chemical Fund Supplementation Agreement (Tentative) | Approved | |||
| [Contents of 무료 슬롯 머신s] | - | |||
| 2024 4th Compensation Committee Result 무료 슬롯 머신 | - | |||
| 2024 3rd Audit Committee Result 무료 슬롯 머신 | - | |||
| 2024 3rd ESG Committee Result 무료 슬롯 머신 | - | |||
| 07-11 | 무료 슬롯 머신 1: Case of Approval of Appointment of ESG Committee Member (Tentative) | Approved | 11(11) | 6(6) |
| 무료 슬롯 머신 2: Case of Approval of Appointment of Outside Director Candidate Recommendation Committee Member (Tentative) | Approved | |||
| 무료 슬롯 머신 3: Case of Approval of the 2024 Interim Dividend (Tentative) | Approved | |||
| [Contents of 무료 슬롯 머신s] | - | |||
| 2024 4th ESG Committee Result 무료 슬롯 머신 | - | |||
| 08-22 | 무료 슬롯 머신 1-1: Case of Approval of Replacing Network Equipment (Tentative) | Approved | 11(11) | 6(6) |
| 무료 슬롯 머신 1-2: Case of Approval of Replacing Storage (Tentative) | Approved | |||
| 무료 슬롯 머신 1-3: Case of Approval of Replacing PLM Web Editor (Tentative) | Approved | |||
| 무료 슬롯 머신 1-4: Case of Approval of Replacing PC Media Control Solution (Tentative) | Approved | |||
| 무료 슬롯 머신 1-5: Case of Approval of Replacing Malicious Email Blocking Solution (Tentative) | Approved | |||
| [Contents of 무료 슬롯 머신s] | - | |||
| 2024 4th Audit Committee Result 무료 슬롯 머신 | - | |||
| Compliance and Anti-corruption Management System(ISO 37301, 37001) Operation Result 무료 슬롯 머신 | - | |||
| Management Status 무료 슬롯 머신 | - | |||
| 09-26 | 무료 슬롯 머신 1: Case of Approval of Liquidating LUSR (Tentative) | Approved | 11(11) | 6(6) |
| [Contents of 무료 슬롯 머신s] | - | |||
| 2024 5th ESG Committee Result 무료 슬롯 머신 | - | |||
| Management Status 무료 슬롯 머신 | - | |||
| 10-24 | 무료 슬롯 머신 1: Case of Approval of Transaction Proposal with LOTTE INNOVATE for Additional Purchase of SAP License (Tentative) | Approved | 11(11) | 6(6) |
| 무료 슬롯 머신 2: Case of Approval of Conclusion of Price Return Swap(PRS) Contract Related to LCLA (Tentative) | Approved | |||
| [Contents of 무료 슬롯 머신s] | - | |||
| Review of LCI Related Stock Trading and Price Return Swap(PRS) Contract 무료 슬롯 머신 | - | |||
| General Hydrogen and Clean Hydrogen Power Project Status 무료 슬롯 머신 | - | |||
| 2024 1st Transparent Management Committee Result 무료 슬롯 머신 | - | |||
| 11-28 | 무료 슬롯 머신 1: Case of Approval of Receipt of Collateral Provided by LOTTE Property & Development (Tentative) | Approved | 9(11) | 5(6) |
| [Contents of 무료 슬롯 머신s] | - | |||
| 2024 5th Audit Committee Result 무료 슬롯 머신 | - | |||
| 2024 5th Compensation Committee Result 무료 슬롯 머신 | - | |||
| 2024 2nd Transparent Management Committee Result 무료 슬롯 머신 | - | |||
| 2024 Executive Personnel 무료 슬롯 머신 | - | |||
| 11-28 | 무료 슬롯 머신 1: Case of Approval of Appointment of Chair of the Board | Approved | 9(9) | 6(6) |
| 무료 슬롯 머신 2: Case of Approval of the 2025 Management Plans (Tentative) | Approved | |||
| 무료 슬롯 머신 3: Case of Approval of the 2025 Borrowing Limit (Tentative) | Approved | |||
| 무료 슬롯 머신 4: Case of Approval of Payment of Fees for Providing Collateral for LOTTE Property & Development (Tentative) | Approved | |||
| 무료 슬롯 머신 5: Case of Approval of Increasing LCI Borrowing Limit Payment Guarantee (Tentative) | Approved | |||
| 무료 슬롯 머신 6: Case of Approval of Participating in Paid-in Capital Increase of LOTTE Versalis Elastomers (Tentative) | Approved | |||
| 무료 슬롯 머신 7: Case of Approval of Entering 2025 Information System Comprehensive Management and Operation Contract (Tentative) | Approved | |||
| 무료 슬롯 머신 8: Case of Approval of Conclusion of Brand Use Contract with LOTTE Corporation (Tentative) | Approved | |||
| 무료 슬롯 머신 9: Case of Approval of Entering Education Service Contract with LOTTE Corporation (Tentative) | Approved | |||
| 무료 슬롯 머신 10: Case of Approval of Direct Management Conversion and Operation Consignment of LOTTE R&D Center Employee's Restaurant (Tentative) | Approved | |||
| [Contents of 무료 슬롯 머신s] | - | |||
| 2024 6th Compensation Committee Result 무료 슬롯 머신 | - | |||
| 2024 3rd Transparent Management Committee Result 무료 슬롯 머신 | - |