| Dec. 22, 2016 |
Analysis of Major Subsidiaries' Management Results |
Approved |
4/4 |
| Establishment of 2017 1Q Maximum Transaction Amount with Financial Affiliate |
Approved |
| Appointment of Committee Member to Outside Director Candidate Recommendation Committee
|
Approved |
| 2017 Reorganization and Appointment of Executives |
Report |
| 2016 Second Half Results and 2017 First Half Plans of Fair Trade Voluntary Compliance
Program |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Nov. 29, 2016 |
Analysis of Major Subsidiaries' Management Results |
Report |
4/4 |
| Agricultural and Livestock Industries Entry Approach |
Report |
| Acquisition of Equity in SMCore Inc. |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Sep. 27, 2016 |
Establishment of 2016 4Q Maximum Transaction Amount with Financial Affiliate |
Approved |
4/4 |
| Change in Encar Branch Office |
Approved |
| Report on 2016 DJSI Assessment Results |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Aug. 23, 2016 |
Analysis of 2016 First Half Management Results |
Report |
3/4 |
| Report on Enforcement of the Improper Solicitation and Graft Act |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Jul. 22, 2016 |
Purchase of Directors and Officers Liability Insurance |
Approved |
3/4 |
| Change in Encar Branch Office |
Approved |
| Report on Progress of Integrated Logistics Business |
Report |
| Jun. 28, 2016 |
Establishment of 2016 3Q Maximum Transaction Amount with Financial Affiliate |
Approved |
3/4 |
| 2016 First Half Results and Second Half Plans of Fair Trade Voluntary Compliance Program
|
Report |
| SK_IBM Watson Artificial Intelligence Business Implementation Plans |
Report |
| Report on the Effects and Prospects of Brexit |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| May. 23, 2016 |
Value-up Progress Report and 2016 Results Forecast of SK Materials Co., Ltd. |
Report |
3/4 |
| Report on Major Legal Trends |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Apr. 29, 2016 |
Report on 2016 1Q Management Results |
Report |
4/4 |
| Mar. 18, 2016 |
Appointment of Representative Director |
Approved |
4/4 |
| Appointment of Chairman of the Board |
Approved |
| Establishment of Regulations of the Governance Committee |
Approved |
| Amendment of Directors and Officers Management Regulations |
Approved |
| Extension of Sublease with SK Innovation Co., Ltd. |
Approved |
| Establishment of 2016 2Q Maximum Transaction Amount with Financial Affiliate |
Approved |
| Report on Results of FTC's Appeal to the Supreme Court |
Report |
| Report on 2015 Assessment of Operation of Internal Accounting Management System |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Feb. 25, 2016 |
Confirmation of 25th Annual General Shareholders Meeting Convocation and Proposed
Resolutions |
Approved |
4/4 |
| Participation in Equity Acquistion and Paid-in Capital Increase of SK Biotek |
Approved |
| Approval of Change in Fund Investment |
Approved |
| Change in Encar Branch Office |
Approved |
| Establishment of Governance Committee |
Approved |
| Report on 2016 Management Plan |
Report |
| Report on 2015 Legal Compliance Activities and Plans for 2016 |
Report |
| Report on Operation of Internal Accounting Management System |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Feb. 04, 2016 |
Approval of 25th Financial Statements |
Approved |
4/4 |
| Approval of 25th Business Reports |
Approved |
| Delegation of 2016 Company Bond Issuance |
Approved |
| Change in Fair Trade Voluntary Compliance Manager |
Approved |
| Report on Fiscal Year 2015 Subsdiaries and HC Dividend Plan |
Report |
