This is a table of SK Holdings' 2018 Audit Committee. It provides information according to
the Date, Agenda, Results of Deliberation, Attendance of Commissioners.
Date
Agenda
Results of Deliberation
Attendance of Commissioners
Dec. 19, 2018
Approval of 2019 Compensation and other Relevant Matters of External Auditor
Approved
3/3
Amendment of Internal Accounting Management Regulations
Approved
Nov. 27, 2018
Presentations by External Auditor Candidates
Report
3/3
Selection of External Auditor
Approved
Nov. 13, 2018
Procedures and Criteria for Selection of External Auditor
Approved
3/3
Results of FY2018 3Q Account Review
Report
Report on 2018 3Q SK Holdings Co., Ltd. and Major Subsidiaries' Management Results
Report
Aug. 08, 2018
Results of FY2018 First Half Account Review
Report
3/3
Report on 2018 First Half SK Holdings Co., Ltd. and Major Subsidiaries' Management
Results
Report
May. 15, 2018
Results of FY2018 1Q Account Review
Report
3/3
Report on 2018 1Q SK Holdings Co., Ltd. and Major Subsidiaries' Management Results
Report
Apr. 24, 2018
2018 Compensation of External Auditor
Approved
3/3
Mar. 07, 2018
Confirmation of 27th General Shareholders Meeting Proposed Resolutions and Opinion on
Document Investigation
Approved
3/3
Confirmation of 2017 Assessment of Internal Monitor Operation Status
Approved
Confirmation of 2017 Assessment of Operation of Internal Accounting Management System
Approved
Confirmation of Audit Report
Approved
Mar. 05, 2018
2017 Final Financial Results
Report
3/3
External Auditor's Report on 2016 Financial Statements and Internal Accounting
Management System
Report
Analysis of 2017 Major Subsidiaries' Management Results
Report
Feb. 06, 2018
Report on 2017 Operation of Internal Accounting Management System
Report
3/3
Committee for Independent Director Recommendation
This is a table of SK Holdings' 2018 Committee for Independent Director Recommendation. It
provides information according to the Date, Agenda, Results of Deliberation, Attendance of
Commissioners.
Date
Agenda
Results of Deliberation
Attendance of Commissioners
Feb. 20, 2018
Recommendation of Independent Director Candidate
Approved
3/3
Recommendation of Independent Director Candidate
Approved
Recommendation of Independent Director Candidate as Audit Committee Member
Approved
Feb. 06, 2018
Appointment of Chairman to Independent Director Candidate Recommendation Committee
Approved
3/3
2018 Review of Independent Director Candidate
Deliberation
Governance Committee
This is a table of SK Holdings' 2018 Governance Committee. It provides information
according to the Date, Agenda, Results of Deliberation, Attendance of Commissioners.
Date
Agenda
Results of Deliberation
Attendance of Commissioners
Dec. 19, 2018
Asset Transfer
Preliminary Review
4/4
Donation to Smile Microcredit Bank
Preliminary Review
Approval of 2019 Total Transaction Amount with Main Affiliates
Preliminary Review
Approval of 2019 1Q Transaction of Goods and Services with Overseas Affiliate
Preliminary Review
Nov. 27, 2018
Investment in Global Copper Foil Company
Preliminary Review
4/4
Change in 2018 Total Transaction Amount with Affiliates
Preliminary Review
Oct. 30, 2018
Consent to Simplified Share Swaps
Preliminary Review
4/4
Report on Business Review of Advanced Battery Materials
Discussion
Oct. 08, 2018
Investment Promotion of SK Shipping Co., Ltd.
Preliminary Review
4/4
Sep. 18, 2018
Capital Increase of Overseas Subsidiary
Preliminary Review
4/4
Approval of 2018 4Q Goods and Service Trading with Overseas affiliated company
Preliminary Review
Aug. 28, 2018
Contribution to Public Incorporated Foundation
Preliminary Review
4/4
Jul. 24, 2018
Change in Equity Investment
Preliminary Review
4/4
Equity Investment in Overseas Entity
Report
Jul. 12, 2018
Acquisition of U.S. CMO Company A
Preliminary Review
4/4
Jun. 19, 2018
Additional Equity Investment in Company E
Preliminary Review
4/4
Establishment of 2018 3Q Maximum Transaction Amount with Financial Affiliate
Preliminary Review
May. 15, 2018
Capital Increase of Overseas Subsidiary
Preliminary Review
4/4
Interim Dividend Payment Plan
Preliminary Review
Additional Equity Investment in ESR
Report
Apr. 24, 2018
Appointment of Chairman of the Committee
Approved
4/4
Appointment of Shareholders Communication Committee Member
Approved
Approval of Large-Scale Internal Trading Related to 2018 SUPEX Council Operation Expense
Settlement
Preliminary Review
Donation to the Social Value Research Institute
Preliminary Review
Mar. 26, 2018
Appointment of Acting-Chairman of the Committee
Approved
4/4
Mar. 05, 2018
Execution of SK Securities Co., Ltd. Shares Sale Agreement
Preliminary Review
4/4
Approval of Change in 2017 SUPEX Council Expense Sharing Criteria and Plan
Preliminary Review
Report on 2018 Management Plan
Discussion
Feb. 20, 2018
Approval of Notice in lieu of General Meeting to Report Merger
Preliminary Review
4/4
Establishment of Corporate Governance Charter
Preliminary Review
Establishment of 2018 2Q Maximum Transaction Amount with Financial Affiliate
Preliminary Review
Participation in Paid-in Capital Increase of SK Biopharmaceuticals
Preliminary Review
Report on Equity Investment Plan in Southeastern Mobility Company
Report
Jan. 30, 2018
Approval of Small-Scale Merger with SK Maritime Co., Ltd.
