Board of Directors
| Session | Date of Meeting (Y, M, D) |
Agenda | Approval Status |
|---|---|---|---|
| Session 9 | 2024-08-14 | 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 | - | ||
| Session 8 | 2024-08-01 | 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 | - | ||
| Session 7 | 2024-07-01 | 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 | ||
| Session 6 | 2024-06-10 | No.1 : Approval of conclusion of a trust contract for the buyback shares | Approved |
| No.2 : Approval of credit offering with affiliated company | Approved | ||
| No.3 : Approval of loan with affiliated company | Approved | ||
| Session 5 | 2024-05-10 | 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 | - | ||
| Session 4 | 2024-04-03 | 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 | ||
| Session 3 | 2024-03-21 | 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 | - | ||
| Session 2 | 2024-02-28 | 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 | - | ||
| Session 1 | 2024-02-01 | 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 | ||
| Session 13 | 2023-12-21 | 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 | - | ||
| Session 12 | 2023-11-27 | No.1 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved |
| Session 11 | 2023-10-18 | 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 | ||
| Session 10 | 2023-09-21 | 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 | - | ||
| Session 9 | 2023-09-04 | No.1 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved |
| Session 8 | 2023-07-31 | No.1 : Approval of establishment UAE corporation | Approved |
| Session 7 | 2023-06-29 | No.1 : Approval of execution of donations | Approved |
| No.2 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.3 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.4 : Approval 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 transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.7 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.8 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.9 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.10 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.11 : Amendment of Regulations of the Board of Directors and Committees within the Board of Directors | Approved | ||
| ※ 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 | - | ||
| Session 6 | 2023-05-31 | 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 | ||
| Session 5 | 2023-05-10 | No.1 : Approval of establishment of Australia branch | Approved |
| Session 4 | 2023-03-29 | No.1 : Approval of establishment of Russia Svobodny branch | Approved |
| Session 3 | 2023.03.23 | No.1 : Approval of conclusion of a trust contract for the buyback shares | Approved |
| No.2 : Appointment of committee members of committees within the Board of Directors | Approved | ||
| No.3 : Appointment of lead independent director | Approved | ||
| No.4 : Approval of execution of the directors' remuneration | Approved | ||
| ※ 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 | - | ||
| Session 2 | 2023.02.22 | No.1 : Decision to convene 2nd Annual Shareholders Meeting and approval of the meeting agenda | Approved |
| No.2 : Approval of electronics voting system | Approved | ||
| No.3 : Approval of 2023 Safety and Health plan | Approved | ||
| No.4 : Approval 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 | ||
| ※ 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 | - | ||
| Session 1 | 2023.02.03 | 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 Plan | Approved | ||
| Session 9 | 2022.12.21 | No.1 : Appointment of the CARBONCO general shareholders meeting signatory | Approved |
| No.2 : Approval of liquidation of Overseas Branch (Libya) | Approved | ||
| No.3 : Appointment of the compliance program manager | Approved | ||
| No.4 : Approval of change maximum amount limit of Transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.5 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.6 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.7 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.8 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.9 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.10 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.11 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| ※ 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 | - | ||
| Session 8 | 2022.10.26 | No.1 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved |
| No.2 : Approval of execution of donations | Approved | ||
| Session 7 | 2022.09.27 | No.1 : Extension of Woori Bank's credit limit | Approved |
| No.2 : Approval of execution of donations | Approved | ||
| ※ 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 | - | ||
| Session 6 | 2022.06.21 | No.1 : Approval of execution of donations | Approved |
| No.2 : Approval of establishment and investment of a separate corporation for CCUS business | Approved | ||
| ※ 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 | - | ||
| Session 5 | 2022.05.26 | No.1 : Approval of conclusion of a trust contract for the buyback shares | Approved |
| No.2 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| Session 4 | 2022.05.02 | No.1 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved |
| No.2 : Delegation of the committee for approval of transaction with stakeholders under the Commercial Law | Approved | ||
| Session 3 | 2022.03.24 | No.1 : Approval of increase of capital stock without consideration through capital transfer of reserve funds | Approved |
| No.2 : Approval of execution of the directors' remuneration | Approved | ||
| No.3 : Appointment of committee members and reorganization of committee within the board of directors | Approved | ||
| No.4 : Amendment and enactment of regulations of the Board of Directors and Committees within the Board of Directors | Approved | ||
| No.5 : Amendment of the executive remuneration regulations | Approved | ||
| No.6 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| ※ Report on First Quarter 2021 Financial performance | - | ||
| ※ Report on compliance control activities 2022 | - | ||
| Session 2 | 2022.02.22 | No.1 : Approval of electronics voting system | Approved |
| No.2 : Decision to convene 1st Annual Shareholders Meeting and approval of the meeting agenda | Approved | ||
| No.3 : Appointment of compliance program manager | Approved | ||
| No.4 : Approval of 2022 Safety and Health plan | Approved | ||
| No.5 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.6 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| ※ 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 | - | ||
| Session 1 | 2022.01.27 | 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 Law | Approved | ||
| ※ Report on compliance control activities | - | ||
| Session 11 | 2021.12.21 | No.1 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved |
| No.2 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.3 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.4 : Approval 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 maximum amount limit of Transactions between the Directors and the Company under the Commercial Law | Approved | ||
| ※ Report on 2021 performance and 2022 Management Plan | - | ||
| ※ ESG Strategy reporting | - | ||
| Session 10 | 2021.11.15 | No.1 : Approval of execution of donations | Approved |
| Session 9 | 2021.09.28 | No.1 : Revision of Regulations Committee within Board of Directors | Approved |
| No.2 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.3 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.4 : Extension of Woori Bank's credit limit | Approved | ||
| No.5 : Approval of execution of donations | Approved | ||
| No.6 : Approval of execution of donations | Approved | ||
| ※ Report on Third Quarter 2021 Operating and financial performance | - | ||
| Session 8 | 2021.08.04 | No.1 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved |
| No.2 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.3 : Agreement on the attribution of trademark rights among the three DL companies | Approved | ||
| Session 7 | 2021.06.22 | No.1 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved |
| ※ Report on First Half 2021 Operating and financial performance | - | ||
| Session 6 | 2021.05.27 | No.1 : Enactment of compliance Control Standards | Approved |
| No.2 : Amendment of Regulations of Committees within the Board of Directors | Approved | ||
| No.3 : Approval of maximum amount limit of Transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.4 : Approval of Transactions between the Directors and the Company under the Commercial Law | Approved | ||
| No.5 : Agreement on the attribution of trademark rights between the three DL companies | Pending | ||
| Session 5 | 2021.05.26 | No.1 : Provision of Cash Deficiency Support in the bridge loan for United Water investment | Approved |
| Session 4 | 2021.03.23 | No.1 : Approval of 2021 Safety and Health plan | Approved |
| No.2 : Approval of enactment of the executive remuneration regulations | Approved | ||
| No.3 : Approval of enactment of the Corporate Governance Charter | Approved | ||
| ※ Report on First Quarter 2021 Operating and financial performance | - | ||
| Session 3 | 2021.01.28 | No.1 : Approval of 2021 Management Plan | Approved |
| No.2 : Appointment of senior outside director | Approved | ||
| No.3 : Approval of the maximum amount limit of Corporate Bonds Issuance in 2021 | Approved | ||
| No.4 : Approval of competitive transactions of director | Approved | ||
| No.5 : Approval of execution of the directors' remuneration | Approved | ||
| Session 2 | 2021.01.04 | No.1 : Approval of transactions between the Directors and the Company under the Commercial Law | Approved |
| Session 1 | 2021.01.04 | No.1 : Approval of the announcement in substitute for the spin-off inaugural meeting | Approved |
| No.2 : Appointment of Chief Executive Officer | Approved | ||
| No.3 : Appointment of Chairman of the board of directors | 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 | ||
| No.6 : Approval of establishment of a headquarter | Approved | ||
| No.7 : Approval of establishment of a branch | Approved | ||
| No.8 : Approval of establishment of overseas branch | Approved | ||
| No.9 : Appointment of the compliance support officer and compliance program manager | Approved | ||
| No.10 : Appointment of the transfer agent | Approved |
