| Dec. 22, 2020 |
Participation in Equity Acquistion and Paid-in Capital Increase of Domestic Affiliate |
Approved |
5/5 |
| Approval of Acquisition of Certain Assets |
Approved |
| Approval of Renewal of SK Brand License Agreement |
Approved |
| Approval of Total Transaction Amount in 2021 with Primary Affiliates |
Approved |
| Approval of Internal Trading with an Affiliate |
Approved |
| Sale of Equity in Company K |
Report |
| Report on Fair Trade Voluntary Compliance Program |
Report |
| 2021 Reorganization and Appointment of Executives |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Nov. 25, 2020 |
Investment in Company P |
Approved |
5/5 |
| Capital Increase in Overseas Affiliate |
Approved |
| Report on 2020 3Q Management Results of SK Holdings Co., Ltd. and Major Subsidiaries |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Oct. 27, 2020 |
Approval of Participating in a Bidding Process for acquisition of Company Y's Equity Interests |
Approved |
5/5 |
| Approval of Acquisition of Certain Assets |
Approved |
| Amendment of Regulations of the Board of Directors and Committees |
- |
| - Amendment of Regulations of the Board of Directors |
Approved |
| - Amendment of Regulations of the Board of Committees |
Approved |
| Report on the Roles and Responsibilites of the Representative Directors |
Report |
| Oversea Fund Participation for partnership with Company G |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Sep. 23, 2020 |
Approval of 2020 4Q Transaction of Goods and Services with Affiliate |
Approved |
5/5 |
| Investment in Self-Drving Tech Company in the US |
Report |
| Report on 2020 First Half SK Holdings Co., Ltd. and Major Subsidiaries' Management Results |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Sep. 16, 2020 |
Sale of Equity in ESR |
Approved |
5/5 |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Jul. 21, 2020 |
Payment of Interim Dividend |
Approved |
5/5 |
| Purchase of Directors and Officers Liability Insurance |
Approved |
| Investment for JV Establishment |
Approved |
| Amendment of Regulations of the Board of Directors and Committees |
Rejected |
| Invesment In Company P |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Jun. 30, 2020 |
Approval of Disposal of Treasury shares to be in compliance of legal obligation |
Approved |
5/5 |
| 2020 First Half Results and Second Half Plans of Fair Trade Voluntary Compliance Program |
Report |
| Report on certain new Investment of the Company |
Report |
| Report on furtuer acquisiton of shares of a global cooper foil company |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| May. 26, 2020 |
Approval of Acquisition of Certain Assets |
Approved |
5/5 |
| Approval of Invesment In Company K |
Approved |
| Approval of Donation to Center for Social value Enhancement Studies |
Approved |
| Report on 2020 1Q Management Results of SK Holdings Co., Ltd. |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| May. 19, 2020 |
Approval of Sale of Subsidiary's Stock held by SK in course of such Subsidiary's IPO pursuit |
Approved |
5/5 |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Apr. 22, 2020 |
Approval of Large-Scale Internal Trading Related to 2020 Supex Council Operation Expense
Settlement |
Approved |
5/5 |
| Approval of Change to SK Brand Usage Fee |
Approved |
| Invesment In Company K |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Mar. 25, 2020 |
Appointment of Chairman of the Board |
Approved |
5/5 |
| Appointment of Representative Director, Jang Dong Hyun |
Approved |
| Appointment of Representative Director, Park Sung Ha |
Approved |
| Amendment of Regulations of the Board of Directors |
Approved |
| Amendment of Regulations of the Audit Committee |
Approved |
| Appointment of Committee Member to Independent Director Candidate Recommendation
Committee |
Approved |
| Amendment of Executive Management Regulations |
Approved |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Mar. 03, 2020 |
Contribution to 2020 Labor Welfare Fund |
Approved |
5/5 |
| Submission for Resolution by the General Shareholders Meeting of Grant of Call Option
|
Approved |
| Submission for Resolution by the General Shareholders Meeting of Amendment to the
Articles of Incorporation |
Approved |
| 29th Annual General Shareholders Meeting Convocation and Proposed Resolutions |
Approved |
| Results of Operation Assessment of Internal Accounting Management System |
Report |
| 2019 Final Financial Results |
Report |
| Report on 2019 Management Plan |
Report |
| Report on 2019 Legal Compliance Activities and Plans for 2020 |
Report |
| Report of 2019 Board of Directors Evaluation |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Feb. 07, 2020 |
Approval of 29th Financial Statements |
Approved |
5/5 |
| Approval of 29th Business Reports |
Approved |
| Report on Operation of 2019 Internal Accounting Management System |
Report |
| Results of Execution of Board Resolutions and Committee Activities |
Report |
| Jan. 30, 2020 |
Capital Increase in Overseas Affiliate |
Approved |
5/5 |
| Delegation of 2020 Company Bonds Issuance |
Approved |
| Appointment of Committee Member to Independent Director Candidate Recommendation
Committee |
Approved |
| Change in Fair Trade Voluntary Compliance Manager |
Approved |
| Results of Execution of Board Resolutions and Committee Activities8 |
Report |
