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Board of Directors

Board of Directors Meetings

No Agenda(Resolutions adopted/Items reported) Date Approval Status Remarks
1
  • No.1. Approval for sublease contract of Bundang Doosan Tower
2021.01.08 Approved
2
  • No.1. Report on the 2020 evaluation of the operation of the internal accounting management system
  • No.2. Report on the business performance of 2020
2021.02.08 Reported
  • No.1. Approval for the 2020 financial statements and business report
  • No.2. Approval for the 2021 management plans
  • No.3. Approval for payment guarantee of Supply Financing Program
  • No.4. Approval for performance guarantee of sale and lease back of BBG
Approved
3
  • No.1. Report on the 2020 evaluation of the operation of the internal accounting management system
  • No.2. Report on the 2020 audit
2021.03.04 Reported
  • No.1. Approval for the 7th regular general shareholders’ meeting and key objectives of the meeting
  • No.2. Approval for introduction of electronic voting
Approved
4
  • No.1. Approval for acquisition of shares of Doosan Industrial Vehicle from Doosan Corporation
  • No.2. Approval for borrowing from CEC
2021.03.11 Approved
5
  • No.1. Appointment of Representative Director
  • No.2. Appointment of committee members
  • No.3. Relocation of the headquarters
2021.03.24 Approved
6
  • No.1. Report on the 1st quarter business performance of 2021
2021.04.30 Reported
  • No.1. Approval for transactions with affiliates (TLB)
  • No.2. Approval for transactions with affiliates (RCF)
Approved
7
  • No.1. Approval for borrowing from CEC
  • No.2. Agreement on capital reduction of CEC
2021.05.28 Approved
8
  • No.1. Report on the 2nd quarter business performance of 2021
2021.07.23 Reported
  • No.1. Approval for a loan to Doosan Industrial Vehicle
  • No.2. Approval for transactions with affiliates
Approved
9
  • No.1. Report on the 3rd quarter business performance of 2021
2021.10.28 Reported
  • No.1. Approval for payment guarantee of supply chain finance
  • No.2. Approval for payment guarantee of borrowing of subsidiaries
  • No.3. Approval for transactions with affiliates
  • No.4. Appoinment of Compliance Officer
Approved
10
  • No.1. Approval for transactions with affiliates
  • No.2. Approval for donation
2021.12.17 Approved

* The Board of Directors only consisted of internal directors prior to the 6th Board of Directors meeting in 2016, when outside directors first participated with all three outside directors attending the meeting.

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