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Board of Directors

Board of Directors Meetings

No Agenda(Resolutions adopted/Items reported) Date Approval Status Remarks
1
  • No.1. Report on the 2019 evaluation of the operation of the internal accounting management system
  • No.2. Report on the business performance of 2019
Feb.10, 2020 Reported
  • No.1. Approval for the 2019 financial statements and business report
  • No.2. Approval for the 2020 management plans
Approved
2
  • No.1. Report on the 2019 evaluation of the operation of the internal accounting management system
  • No.2. Report on the 2019 audit
Mar.2, 2020 Reported
  • No.1. Approval for the 6th regular general shareholders’ meeting and key objectives of the meeting
  • No.2. Approval for introduction of electronic voting
  • No.3. Approval for the extension of borrowing from CEC
Approved
3
  • No.1. Appoinment of Representative Director
  • No.2. Appoinment of Chairperson of the Board of Directors
  • No.3. Appointment of committee members
Mar.24, 2020 Approved
4
  • No.1. Report on the 2020 1st quarter business performance
Apr.29, 2020 Reported
  • No.1. Approval for payment guarantee of borrowing of subsidiaries
Approved
5
  • No.1. Approval for transactions with affiliates
May.20, 2020 Approved
6
  • No.1. Approval for DBKR’s participation in capital increase of Doosan Cuvex Co., Ltd.
Jun.12, 2020 Approved
7
  • No.1. Report on the 2020 2nd quarter business performance
Jul.23, 2020 Reported
  • No.1. Appoinment of Compliance Officer
Approved
8
  • No.1. Report on the 2020 3rd quarter business performance
Oct.29, 2020 Reported
  • No.1. Approval for dividend from CEC and investment in DBSG
  • No.2. Approval for payment guarantee of CEC’s credit line extension
  • No.3. Approval for transactions with affiliates
Approved
9
  • No.1. Approval for acquisiton of additional shares in property
Dec.17, 2020 Reported
  • No.2. Approval for transactions with affiliates
  • No.3. Approval for donation
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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