Sustainability
Hansol Logistics, conducting ESG activities to fulfill Environmental, Social and Economic Responsibilities
Governance
AUDIT COMMITTEE
Activities of the Audit Committee of Hansol Logistics
2022
| Session No. | Holding Date | Agenda Description | External Auditor | Executive Director | |
|---|---|---|---|---|---|
| Bok-Gyu Lim | Chang-Seon Lee | Wang-Kyeong Kim | |||
| 1 | 2022.01.25 | The 49th Financial Statement and Business Report | Approved | Approved | Approved |
| External Auditor Communication | |||||
| 2 | 2022.02.11 | Appointment of External Auditor | Approved | Approved | Approved |
| 3 | 2022.05.09 | Report on 1Q Financial Statement | Absent | - | - |
| Internal Accounting Control System Operation Status Assessment Plan Report | |||||
2021
| Session No. | Holding Date | Agenda Description | External Auditor | Executive Director | |
|---|---|---|---|---|---|
| Bok-Gyu Lim | Chang-Seon Lee | Wang-Kyeong Kim | |||
| 1 | 2021.02.08 | The 48th Financial Statement and Business Report | Approved | Approved | Approved |
| Internal Accounting Control System Operation Status Report | |||||
| External Auditor Communication | |||||
| 2 | 2021.02.23 | Audit Committee's Internal Accounting Control System Assessment Report | Approved | Approved | Approved |
| Audit Committee's Audit Report | |||||
| Internal Monitoring Tool's Operation Status Assessment Report | |||||
| 3 | 2021.05.07 | Report on 1Q Financial Statement | - | - | - |
| External Auditor Communication | |||||
| 4 | 2021.08.09 | Report on 2Q Financial Statement | - | - | - |
| External Auditor Communication | |||||
| 5 | 2021.11.04 | Report on 3Q Financial Statement | - | - | - |
| External Auditor Communication | |||||
2020
| Session No. | Holding Date | Agenda Description | External Auditor | Executive Director | |
|---|---|---|---|---|---|
| Bok-Gyu Lim | Chang-Seon Lee | Wang-Kyeong Kim | |||
| 1 | 2020.02.07 | Approval of 47th Financial Statement (Including Surplus Appropriation Statement(Draft)) and Business Report | - | - | Approved |
| Cancellation of Stock Options | |||||
| Introduction of Electronic Voting System | |||||
| Internal Accounting Control System Operation Status Assessment Report | |||||
| 2 | 2020.02.26 | The Call for The 47th Regular General Meetings of Shareholders | - | - | Approved |
| Cancellation of Stock Options | |||||
| 3 | 2020.03.06 | The Call for The 47th Regular Shareholders Meeting and The Addition of Cautions for COVID-19 | - | - | Approved |
| 4 | 2020.03.13 | Acquisition of Shares of Taeyun Express Co., Ltd. | - | - | Approved |
| 5 | 2020.03.23 | Amendment of Internal Audit Control Regulation | Approved | Approved | Approved |
| Establishment of Auditor Committee Regulation | |||||
| 6 | 2020.06.18 | 1Q Financial Statement Report | - | - | - |
| External Auditor Communication | |||||
| 7 | 2020.08.05 | 2Q Financial Statement Report | - | - | - |
| 8 | 2020.11.05 | 3Q Financial Statement Report | - | - | - |