| Aug. 20, 2021 |
Merge between SK Inc. and SK Materials Co., Ltd. |
Approved |
5/5 |
| Establishing a branch office |
Approved |
| Follow-up investment in Company H |
Approved |
| Report on 2021 First Half Management Results of SK Inc. |
Report |
| Report on Execution Results of Board Resolutions and Results of Committee Activities |
Report |
| Jul. 21, 2021 |
Payment of Interim Dividend |
Approved |
5/5 |
| Purchase of Directors and Officers Liability Insurance |
Approved |
| SK Inc.'s Management Plan |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Jun. 29, 2021 |
Capital contribution in Subsidiary |
Approved |
5/5 |
| Pursuit of Subsidiary's IPO |
Approved |
| Property Lease Agreement of SK Seorin Building |
Approved |
| Property Sublease with SK Innovation Co., Ltd. |
Approved |
| Equity Investment in Company L |
Approved |
| 2021 First Half Results and Second Half Plans of Fair Trade Voluntary Compliance Program |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| May. 25, 2021 |
Participation in Paid-in Capital Increase of Foreign Affiliate |
Approved |
5/5 |
| Report on 2021 1Q Management Results of SK Inc. |
Report |
| Report on Equity Investment in Company M |
Report |
| Investment in Expansion of Pangyo Data Center |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Apr. 27, 2021 |
Donation to Center for Social value Enhancement Studies |
Approved |
5/5 |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Apr. 15, 2021 |
Equity Investment in Company S |
Approved |
5/5 |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Mar. 30, 2021 |
Appointment of Chairman of the Board |
Approved |
5/5 |
| Establishment and Amendment of Regulations of the Board of Directors and Committees |
- |
| - Full Amendment of Regulations of the Board of Directors |
Approved |
| - Full Amendment of Regulations of the Audit Committee |
Approved |
| - Establishment of Regulations of the Nomination and Compensation Committee |
Approved |
| - Full Amendment of Regulations of the Governance Committee |
Approved |
| - Establishment of Regulations of the ESG Committee |
Approved |
| Establishment of Committees and Appointment of Committee Members |
- |
| - Establishment of the Nomination and Compensation Committee and Appointment of Committee Members |
Approved |
| - Establishment of ESG Committee and Appointment of Committee Members |
Approved |
| Use of Treasury Shares for Stock Grant |
Approved |
| Approval of 2021 2Q Transaction of Goods and Services with Affiliate |
Approved |
| Establishment of 2021 Safety and Health Plan |
Approved |
| Participation in Paid-in Capital Increase of Company SE |
Report |
| Report of 2020 Board of Directors Evaluation |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Mar. 04, 2021 |
Contribution to 2021 Labor Welfare Fund |
- |
5/5 |
| - Contribution to 2021 SK C&C Labor Welfare Fund |
Approved |
| - Contribution to 2021 SK Holdings Co., Ltd. Labor Welfare Fund |
Approved |
| Property Sublease with SK Innovation Co., Ltd. |
Approved |
| Submission for Resolution by the General Shareholders Meeting of Amendment to the Articles of Incorporation |
Approved |
| 30th Annual General Shareholders Meeting Convocation and Proposed Resolutions |
Approved |
| Resolution to Continue Board of Directors Meeting |
- |
| Results of Operation Assessment of Internal Accounting Management System |
Report |
| 2020 Final Financial Results |
Report |
| Sale of Equity in Company K |
Report |
| Report on 2020 Legal Compliance Activities and Plans for 2021 |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Feb. 23, 2021 |
Sale of Equity in an Invested Company |
Approved |
5/5 |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Feb. 09, 2021 |
Approval of 30th Financial Statements |
Approved |
5/5 |
| Approval of 30th Business Reports |
Approved |
| Delegation of 2021 Company Bonds Issuance |
Approved |
| Equity Investment in Company Y |
Report |
| Report on Change to Capital Increase in Overseas Affiliate |
Report |
| Donation to the Community Chest of Korea |
Report |
| Report on 2020 Operation of Internal Accounting Management System |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Jan. 06. 2021 |
Capital Increase in Overseas Affiliate |
Approved |
5/5 |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
