Dec. 15, 2017 |
Renewal of SK Brand Usage Agreement |
Deliberation |
4/4 |
Approval of Main Affiliates' 2018 Total Transaction Amounts |
Deliberation |
Establishment of 2018 1Q Maximum Transaction Amount with Financial Affiliate |
Deliberation |
Donation to the Community Chest of Korea |
Deliberation |
Nov. 27, 2017 |
Merger of SK Holdings Co., Ltd and SK Maritime Co., Ltd. |
Deliberation |
4/4 |
Injection of Additional Capital in Socar Mobility Malaysia |
Deliberation |
Change in 2017 Total Transaction Amount with SK Broadband |
Deliberation |
Report on Fair Trade Voluntary Compliance Program |
Report |
Nov. 17, 2017 |
Business Transfer of C&C Encar Business Unit |
Deliberation |
4/4 |
Sale of Equity in SK encarsales.com Ltd. |
Deliberation |
Oct. 30, 2017 |
Approval of Transaction Related to Shares of SK E&S |
Deliberation |
4/4 |
Merger of SK Holdings Co., Ltd. and SK Maritime Co., Ltd. |
Deliberation |
Sep. 22, 2017 |
Approval of Investment in Eureka |
Deliberation |
4/4 |
Change in 2017 Total Transaction Amount with SK Broadband |
Deliberation |
Establishment of 2017 4Q Maximum Transaction Amount with Financial Affiliate |
Deliberation |
Plan of Investment in Global Fashion Brand |
Report |
Aug. 11, 2017 |
Sale of Shares in SK Securities Co., Ltd. |
Deliberation |
4/4 |
Approval of Transaction Related to Remaining Shares of LG Siltron |
Deliberation |
Jul. 24, 2017 |
Participation in Paid-in Capital Increase of SK China |
Deliberation |
4/4 |
Jun. 22, 2017 |
Entry of China-based Logistics Business |
Deliberation |
3/4 |
Amendment of Sublease with SK Innovation Co., Ltd. |
Deliberation |
Establishment of 2017 3Q Maximum Transaction Amount with Financial Affiliate |
Deliberation |
Report on Change to Chinese Agricultural and Livestock Investment |
Report |
'2017 First Half Results and Second Half Plans of Fair Trade Voluntary Compliance
Program |
Report |
May. 30, 2017 |
Approval of Lease with SK Hynix |
Deliberation |
4/4 |
Bid Related to Remaining Shares of Target Company |
Report |
May. 15, 2017 |
Equity Investment Plan in Turo |
Report |
3/4 |
Participation in Paid-in Capital Increase of SK Biotek |
Deliberation |
Apr. 25, 2017 |
Report on SKMS Research Institute Third Construction |
Report |
4/4 |
Approval of Change in 2017 SUPEX Council Expense Sharing Criteria and Plan |
Deliberation |
Amendment to SUPEX Council Operation Expense Agreement |
Deliberation |
Approval of 2017 SUPEX Council Expense Sharing |
Deliberation |
Approval of Change to SK Brand Usage Fee |
Deliberation |
Change of Participation Schedule in Paid-in Capital Increase of FSK L&S |
Report |
Report on Progress of Equity Acquisition |
Report |
Apr. 14, 2017 |
Equity Investment Plan in SoCar |
Report |
4/4 |
Mar. 24, 2017 |
Appointment of Chairman of the Committee |
Approved |
4/4 |
Establishment of 2017 2Q Maximum Transaction Amount with Financial Affiliate |
Deliberation |
Feb. 27, 2017 |
Approval of Subsidiary Divestiture and Related Transactions |
Approved |
4/4 |
Approval of Subsidiary Divestiture |
Deliberation |
Approval of Related Transactions |
Deliberation |
Participation in Paid-in Capital Increase of FSK L&S |
Deliberation |
Feb. 09, 2017 |
Investment in Global Fashion Brand |
Report |
4/4 |
Delegation of 2017 Company Bond Issuance |
Deliberation |
Establishment of 2017 1Q Maximum Transaction Amount with Financial Affiliate |
Deliberation |
Jan. 19, 2017 |
Acquisition of Equity Interest |
Deliberation |
4/4 |