Main Activities of Board of Directors
| Date | Contents of 토토 사이트 추천s | Passing Y/N | Directors in Attendance (Quota) |
Outside Directors in Attendance (Quota) |
|---|---|---|---|---|
| 01-13 | Bill 1: Case of Approval of Revising Transparent Management Committee Regulations (Tentative) | Approved | 9(9) | 6(6) |
| 토토 사이트 추천 2: Case of Approval for Providing Payment Guarantee for Public Bonds Issued by LOTTE Construction (Tentative) | Approved | |||
| [Contents of Reports] | - | |||
| 2024 1st Audit Committee Result Report | - | |||
| 2024 1st and 2nd Compensation Committee Result Report | - | |||
| 2023 Compliance Control System Operations Result Report | - | |||
| Management Status Report | - | |||
| 02-07 | Bill 1: Case of Approval of the 48th Financial Statements (including Statement of Appropriation of Retained Earnings) (Tentative) | Approved | 8(9) | 6(6) |
| Bill 2: Case of Approval of the 48th Business Report (Tentative) | Approved | |||
| 토토 사이트 추천 3: Case of Approval of Total Transaction Amount with Special Interest Parties such as Largest Shareholder, Etc. (Tentative) | Approved | |||
| Bill 4-1: Case of Approval of 2024 Basic Materials Business Safety and Health Plans (Tentative) | Approved | |||
| Bill 4-2: Case of Approval of 2024 Advanced Materials Business Safety and Health Plans (Tentative) | Approved | |||
| Bill 5-1: Case of Approval of Closing Basic Materials Business Houston Branch (Tentative) | Approved | |||
| 토토 사이트 추천 5-2: Case of Approval the Signing of a Sales/Purchase Brokerage Contract with LC USA (Tentative) | Approved | |||
| 토토 사이트 추천 6-1: Case of Approval of Donations to LOTTE Foundation for Arts (Tentative) | Approved | |||
| 토토 사이트 추천 6-2: Case of Approval of Donations to Asia Society Korea Center (Tentative) | Approved | |||
| [Contents of Reports] | - | |||
| 2024 1st ESG Committee Result Report | - | |||
| 2023 Management Performance and Midterm Management Plan Report | - | |||
| 03-06 | Bill 1: Case of Summoning of the 48th General Meeting of Stockholders Meeting (Tentative) | Approved | 9(9) | 6(6) |
| Bill 2: Case of Determining Agendas of the 48th General Meeting of Stockholders Meeting (Tentative) | Approved | |||
| Bill 3: Case of Approval of Group Sports Advertisement Contract with Daehong Communications (Tentative) | Approved | |||
| 토토 사이트 추천 4: Case of Approval of Entering Education Service Contract with LOTTE Corporation (Tentative) | Approved | |||
| 토토 사이트 추천 5: Case of Approval of Health Care Service Contract (Tentative) | Approved | |||
| [Contents of Reports] | - | |||
| 2024 3rd Compensation Committee Result Report | - | |||
| 2024 2nd ESG Committee Result Report | - | |||
| 2024 2nd Audit Committee Result Report | - | |||
| Separate and Consolidated Internal Accounting Management System Opeation Status Report | - | |||
| Internal Accounting Management System Evaluation Report by Audit Committee | - | |||
| Audit Report on the 48th (2023) Business Year Accounting and Work | - | |||
| 03-26 | 토토 사이트 추천 1: Case of Approval of Appointment of CEO (Tentative) | Approved | 11(11) | 6(6) |
| 토토 사이트 추천 2-1: Case of Approval of Concurrent Position of Executive 이훈기 (Tentative) | Approved | |||
| 토토 사이트 추천 2-2: Case of Approval of Concurrent Position of Executive 성낙선 (Tentative) | Approved | |||
| 토토 사이트 추천 2-3: Case of Approval of Concurrent Position of Executive 박지순 (Tentative) | Approved | |||
| 토토 사이트 추천 3: Case of Approval of Appointment of Outside Director Candidate Recommendation Committee Member (Tentative) | Approved | |||
| Bill 4: Case of Approval of Appointment of Transparent Management Committee Member (Tentative) | Approved | |||
| 토토 사이트 추천 5: Case of Approval of Appointment of Compensation Committee Member (Tentative) | Approved | |||
| Bill 6: Case of Approval of Appointment of ESG Committee Member (Tentative) | Approved | |||
| 토토 사이트 추천 7: Case of Approval of Increasing LC USA Borrowing Limit Payment Guarantee (Tentative) | Approved | |||
| 토토 사이트 추천 8 : Case of Approval of LAM Borrowing Limit Payment Guarantee (Tentative) | Approved | |||
| Bill 9: Case of Approval of Appointment of Chair of Board of Directors | Approved | |||
| Bill 10-1: Case of Approval of Revising Board of Directors Regulations (Tentative) | Approved | |||
| Bill 10-2: Case of Approval of Approintment of Representative Outside Director (Tentative) | Approved | |||
| 05-28 | Bill 1: Case of Approval of Closing Basic Materials Business Hongkong Branch (Tentative) | Approved | 11(11) | 6(6) |
| 토토 사이트 추천 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 | |||
| 토토 사이트 추천 3: Case of Approval of the Signing of a Transferring Contract to Support LOTTE BIOLOGICS Project (Tentative) | Approved | |||
| 토토 사이트 추천 4: Case of Approval for Entering Investor Agreement Related to Ulsan ENEROOT No.2 (Tentative) | Approved | |||
| 토토 사이트 추천 5: Case of Approval of Entering HD Hyundai Chemical Fund Supplementation Agreement (Tentative) | Approved | |||
| [Contents of Reports] | - | |||
| 2024 4th Compensation Committee Result Report | - | |||
| 2024 3rd Audit Committee Result Report | - | |||
| 2024 3rd ESG Committee Result Report | - | |||
| 07-11 | Bill 1: Case of Approval of Appointment of ESG Committee Member (Tentative) | Approved | 11(11) | 6(6) |
| 토토 사이트 추천 2: Case of Approval of Appointment of Outside Director Candidate Recommendation Committee Member (Tentative) | Approved | |||
| 토토 사이트 추천 3: Case of Approval of the 2024 Interim Dividend (Tentative) | Approved | |||
| [Contents of Reports] | - | |||
| 2024 4th ESG Committee Result Report | - | |||
| 08-22 | 토토 사이트 추천 1-1: Case of Approval of Replacing Network Equipment (Tentative) | Approved | 11(11) | 6(6) |
| 토토 사이트 추천 1-2: Case of Approval of Replacing Storage (Tentative) | Approved | |||
| 토토 사이트 추천 1-3: Case of Approval of Replacing PLM Web Editor (Tentative) | Approved | |||
| 토토 사이트 추천 1-4: Case of Approval of Replacing PC Media Control Solution (Tentative) | Approved | |||
| 토토 사이트 추천 1-5: Case of Approval of Replacing Malicious Email Blocking Solution (Tentative) | Approved | |||
| [Contents of Reports] | - | |||
| 2024 4th Audit Committee Result Report | - | |||
| Compliance and Anti-corruption Management System(ISO 37301, 37001) Operation Result Report | - | |||
| Management Status Report | - | |||
| 09-26 | 토토 사이트 추천 1: Case of Approval of Liquidating LUSR (Tentative) | Approved | 11(11) | 6(6) |
| [Contents of Reports] | - | |||
| 2024 5th ESG Committee Result Report | - | |||
| Management Status Report | - |