| 2023 |
Feb.9, 2023 |
1. Preliminary review for the approval of transactions with SK gas |
Approved |
| Feb.22, 2023 |
1. Preliminary review of transactions between directors and the company
※ Reported Matters
① Report on the plan to improve the ethical management level
② Compliance task report (2022 performance and 2023 plan)
③ Report on the operation status of the internal accounting management in fiscal year 2022
④ Report on the final audit results of fiscal year 2022 (external auditor)
|
Approved |
| Feb.28, 2023 |
1. Confirmation of the audit report
2. Confirmation of the report on the operation status evaluation of the internal accounting management system in 2022
|
Approved
Approved |
| Mar.6, 2023 |
1. Confirmation of the agenda of the regular general meeting of shareholders and the results of the document investigation
2. Claims by shareholders (claims by shareholders for lawsuit)
※ Reported Matters
① Report on the initiation plan for SK chemicals management diagnosis
|
Approved
On hold |
| Mar.13, 2023 |
1. Claims by shareholders for lawsuit |
Rejected |
| Mar.28, 2023 |
1. Appointment of the chairperson of the Audit Committee |
Approved |
| Apr.26, 2023 |
※ Reported Matters
① Report on compliance with the criteria for appointing external auditors in 2022
|
|
| May.24, 2023 |
1. Subsidiary investment agreement and stock collateral provision |
Approved |
| *Report on external auditor's Q1 2023 financial audit results and 2023 audit plan |
|
| 2022 |
Feb.24, 2022 |
* Report on the operation of the internal accounting management system in 2021 |
- |
| * Report on audit results by the external auditing firm for fiscal year 2021 |
- |
| Mar.03, 2022 |
1. Confirmation of the audit report |
Approved |
| 2. Confirmation of the evaluation report on the operation status of the Internal Accounting Management System in 2021 |
Approved |
| 3. Confirmation of the agenda of the annual general meeting and the results of the document investigation |
Approved |
| * Audit results for 2021 and audit plans for 2022 |
- |
| Apr.27, 2022 |
1. Change to the building lease contract |
Approved |
| May.25, 2022 |
Report on the audit policy of the Autonomous Responsibility Management Support Group |
|
| Report on the results of the review by external auditors (1Q) |
|
| Jul. 27, 2022 |
- * Report on the progress of the establishment of the consolidated internal accounting management system and trends in internal accounting
|
|
- * Report on 2022 internal accounting design and operational evaluation plan
|
|
- * Report on compliance with the criteria for selecting external auditors in 2021
|
|
| Aug. 24, 2022 |
- 1. Prior Deliberation Related to the Signing of an Agreement on the Operation of the Committee
|
Approved |
- * Report on the results of the review by external auditors (2Q)
|
|
| 2021 |
Jan. 02, 2021 |
1. Establishment of compliance details, procedures and evaluation standards for external auditor appointment |
Approved |
| Feb. 25, 2021 |
1. Appointment of external auditor |
Approved |
| Feb. 24, 2021 |
* Report on the operation status of the internal accounting management system in 2020 |
|
| * Report on the audit by the external auditor for the fiscal year 2020 |
|
| * 2021 audit plan by the external auditor |
|
| Mar. 10, 2021 |
1. Approval of the audit report |
Approved |
| 2. Approval of the report on the operation status evaluation of the internal accounting management system in 2020 |
Approved |
| 3. Approval of the agenda of the regular general shareholders' meeting and the results of document investigation |
Approved |
| * 2020 audit performance and 2021 audit plan |
|
| May 24, 2021 |
* Report on the audit review by the external auditor for the first quarter of 2021 |
|
| Aug. 25, 2021 |
* Report on the audit review by the external auditor for the first quarter of 2021 |
|
| Sep. 13, 2021 |
1. Confirmation of the agenda of the extraordinary general meeting and the results of the document investigation |
Approved |
| Nov. 24, 2021 |
* Report on the results of the review by external auditors (3Q 2021) |
|
| 2020 |
Feb. 26, 2021 |
1. Approval of the agenda for the extraordinary general shareholders’ meeting and the results of the document investigation |
Approved |
| 2. Report on the operation status of the internal accounting management system in 2019 |
- |
| 3. Report on changes in internal accounting management system and its preparation status |
- |
| 4. Report on the 2019 audit performance and 2020 audit plan |
- |
| Mar. 10, 2020 |
1. Report on the performance review by the external auditor |
- |
| 2. Approval of the audit report |
Approved |
| 3. Approval of the report on the operation status evaluation of the internal accounting management system in 2019 |
Approved |
| 4. Approval of the agenda of the 3rd regular general shareholders' meeting and the results of document investigation |
Approved |
| Mar. 25, 2020 |
1. Appointment of the chairman of the Audit Committee |
Approved |
| Aug. 26, 2020 |
1. Report on the performance review by the external auditor for the first half year |
- |
| Oct. 28, 2020 |
1. Interim report of the 2020 audit performance |
- |
| 2019 |
Feb. 22, 2019 |
1. Report on the operation status of the internal accounting management system in 2018 |
- |
| Mar. 6, 2019 |
Subparagraph 1: Approval of the audit report |
Approved |
| Subparagraph 2: Approval of the agenda of the regular general shareholders' meeting and the results of document investigation |
Approved |
| Subparagraph 3: Approval of the report on the operation status evaluation of the internal accounting management system in 2018 |
Approved |
| May 30, 2019 |
Subparagraph 1: Report on 2019 Audit Committee operation (plan) |
- |
| Subparagraph 2: Report on 2019 audit plan and 2018 audit performance |
- |
| Aug. 28, 2019 |
1. Report on the performance review by the external auditor for the first half year |
- |
| 2018 |
Feb. 27, 2018 |
Subparagraph 1: Approval of the audit report |
Approved |
| Mar. 6, 2018 |
Subparagraph 1: Approval of the agenda of the 1st regular general shareholders' meeting and the results of document investigation |
Approved |
| Mar. 26, 2018 |
Subparagraph 1: Appointment of external auditor |
Approved |
| May 2, 2018 |
Subparagraph 1: Approval of the agenda for the extraordinary general shareholders’ meeting and the results of the document investigation |
Approved |
| 2017 |
Dec. 22, 2017 |
Subparagraph 1: Appointment of the chairman of the Audit Committee |
Approved |
| Subparagraph 2: Appointment of external auditor |
Approved |