Sustainability
Hansol Logistics, conducting ESG activities to fulfill Environmental, Social and Economic Responsibilities
Governance
BOARD OF DIRECTORS
Board activity status of Hansol
2024
| Session No. | Holding Date | Agenda Description | Approval status | Number of Participating Directors | External Director (Participation Rate) |
Other Non-Executive Director (Participation Rate) |
||
|---|---|---|---|---|---|---|---|---|
| Chang-Seon Lee(94%) | Yun-Sik Seo(100%) | Wang-Kyeong Kim(100%) | ||||||
| 1 | 2024.02.06 | Report on the 51st Financial Statements and Business Report | Approved | 4 | Approved | Approved | Approved | |
| Matter of Approval for Executive Salary Adjustment for the Year 2024 | ||||||||
| 2 | 2024.02.21 | Matter of Transfer and Acquisition of Four (Partial) General Cargo Vehicles Transportation Business | Approved | 4 | Approved | Approved | Approved | |
| 3 | 2024.02.28 | Renewal of Shinhan Bank's KRW 30 million payment guarantee at maturity | Approved | 4 | Approved | Approved | Approved | |
| 4 | 2024.02.28 | Matter of Convening the 51st Annual General Meeting of Shareholders | Approved | 4 | Approved | Approved | Approved | |
| 5 | 2024.03.20 | ※51st Annual General Meeting of Shareholders - Approval of the Financial Statements (Proposed Statement of Appropriations of Retained Earnings) - Approval of Stock Options Granted by Board Resolution - Appointment of Directors -pproval of the Limit on Directors' Compensation |
Approved | 4 | Absence | Approved | Approved/td> | |
| 6 | 2024.03.29 | Matter of Extension of the General Loan Agreement for Corporate Operating Funds at Woori Bank | Approved | 4 | Approved | Approved | Approved | |
| 7 | 2024.04.08 | Shinhan Bank (corporate working capital) General Fund Loan (lump sum repayment) KRW 4.0 billion Conversion to other classifications(KRW4,000,000,000) Shinhan Bank (Corporate Working Capital) General Fund Loan (Limit) KRW 50.5 billion in new borrowing(KRW1,500,000,000) |
Approved | 4 | Approved | Approved | Approved | |
| 8 | 2024.04.30 | Approval for a Director's Concurrent Positions | Approved | 4 | Approved | Approved | Approved | |
| 9 | 2024.05.24 | Proposal for a New Agreement on the KB Kookmin Bank Co-Prosperity Network Loan | Approved | 4 | Approved | Approved | Approved | |
| 10 | 2024.05.27 | Proposal for a Payment Guarantee Related to a Subsidiary Hansol Logistics Shanghai Co., LTD's Borrowing from Financial Institutions | Approved | 4 | Approved | Approved | Approved | |
| 11 | 2024.05.31 | Approval for a Director's Concurrent Positions | Approved | 4 | Approved | Approved | Approved | |
| 12 | 2024.06.20 | Proposal for the Extension of the Factoring Limit (20 Billion KRW) with NH Bank | Approved | 4 | Approved | Approved | Approved | |
| 13 | 2024.06.25 | Proposal for the Extension of the 15 Billion KRW Credit Line with Korea Development Bank (KDB) | Approved | 4 | Approved | Approved | Approved | |
| 14 | 2024.07.25 | Regarding the Lotte Capital Factoring Transaction Agreement | Approved | 4 | Approved | Approved | Approved | |
| 15 | 2024.09.25 | Extension of Maturity for KEB Hana Bank Overdraft Loan Extension of Maturity for KEB Hana Bank Credit Line Loan |
Approved | 4 | Approved | Approved | Approved | |
| 16 | 2024.10.10 | Partial Reduction of One Trailer in the General Cargo Truck Transportation Business | Approved | 4 | Approved | Approved | Approved | |
| 17 | 2024.10.25 | Extension of Maturity for NH NongHyup Bank Credit Line Loan Execution of Forward Exchange Transaction Agreement with NH NongHyup Bank |
Approved | 4 | Approved | Approved | Approved | |
| 18 | 2024.11.12 | Convening of an Extraordinary General Meeting of Shareholders and Setting of the Record Date for the Shareholder Register Proposed e-voting system |
Approved | 2 | Approved | Approved | Approved | |
| 19 | 2024.12.20 | December 2024 Annual Meeting - Agenda No. 1: Amendment to the Board of Directors' Regulations - Agenda No. 2-1: Acquisition of a stake in Logismile Inc. -Agenda No. 2-2: Acquisition of shares of HansolTCS -Agenda No. 3 Approval of Self-Trading/Internal Transactions for 2025 -Agenda No. 4: Approval of 2025 Management Plan - Agenda No. 5: Approval of 2025 Investment Plan |
Approved | 2 | Approved | Approved | Approved | |
| 20 | 2024.12.30 | Guarantee of payment in connection with borrowings from financial institutions by Logismile, Ltd. | Approved | 2 | Approved | Approved | Approved | |
2023
| Session No. | Holding Date | Agenda Description | Approval status | Number of Participating Directors | External Director Names Yun-Sik Seo / Chang-Seon Lee (Participation Rate 87.5%) Decision |
|---|---|---|---|---|---|
| 1 | 2023.01.05 | Transfer and acquisition of 12 (partial) general freight vehicle transportation businesses | Approved | 4 | Absence |
| 2 | 2023.01.10 | Transfer and acquisition of 1 (partial) general freight vehicle transportation businesses | Approved | 4 | Absence |
| 3 | 2023.01.31 | Transfer and acquisition of 1 (partial) general freight vehicle transportation businesses | Approved | 4 | Absence |
| 4 | 2023.02.07 | The 50th Financial Statements and Business Report Approval | Approved | 7 | Approved |
| Granting Stock Options | |||||
| Introduction of Electronic Voting System | |||||
| 5 | 2023.03.02 | The Call for The 50th Regular General Meetings of Shareholders | Approved | 7 | Approved |
| 6 | 2022.03.06 | Transfer and acquisition of 1 (partial) general freight vehicle transportation businesses | Approved | 4 | Absence |
| 7 | 2023.03.14 | Transfer and acquisition of 3 (partial) general freight vehicle transportation businesses | Approved | 4 | Absence |
2022
| Session No. | Holding Date | Agenda Description | Approval status | Number of Participating Directors | External Director Names Bok-Gyu Lim / Chang-Seon Lee / Yun-Sik Seo (Participation Rate 88.9%) Decision |
|---|---|---|---|---|---|
| 1 | 2022.01.25 | The 49th Financial Statements and Business Report Approval | Approved | 7 | Approved |
| 2 | 2022.01.26 | Truck Trailer Increment for General Truck Transport Business | Approved | 4 | Absence |
| 3 | 2022.02.11 | Granting Stock Options | Approved | 7 | Approved |
| 4 | 2022.02.14 | New W&D Subsidiary Establishment Fund Payment | Approved | 7 | Approved |
| 5 | 2022.02.15 | The Call for The 49th Regular General Meetings of Shareholders | Approved | 7 | Approved |
| Introduction of Electronic Voting System | |||||
| 6 | 2022.03.02 | ※ The 49th Regular General Meetings of Shareholders :Agenda 1: Approval of Financial Statement(Including Surplus Appropriation Statement(Draft)) Agenda 2: Approval of Stock Options Granted via Board Resolution Agenda 3: Election of Internal Director Agenda 4: Director Remuneration Limitation Approval |
Approved | 7 | Approved |
| Election of CEO / Installation of a Branch Office |
|||||
| Approval of Transfer of Business | |||||
| Closure of Paju Depo Warehouse Registration / Closure of Bucheon Center Warehouse Registration / Closure of Haewol-ri Warehouse Registration Closure of Seobinggo Warehouse Registration Closure of Deokpyeong Center Warehouse |
4 | Absence | |||
| 7 | 2022.03.23 | Joint Surety for Company Card of Logis You Financial Institution | Approved | 7 | Approved |
| 8 | 2022.03.29 | New Contract of General Loan for Company Operation Capital from Woori Bank | Approved | 7 | Approved |
| 9 | 2022.04.01 | Approval of CEO's New Business Reward | Approved | 6 | Approved |
| Acquisition of shares in Moon Logis Co., Ltd. | 7 | Approved | |||
| 10 | 2022.04.04 | NH Nonghyup Bank short-term loan Limit Increment | Approved | 7 | Approved |
| 11 | 2022.05.09 | Approval of Change of Rewards for Directors for 2022 | Approved | 6 | Approved |
| 12 | 2022.05.25 | Guarantee for loan cost for a financial institute of a subsidiary company Hansol Logistics Shanghai Co., LTD | Approved | 7 | Approved |
| 13 | 2022.06.14 | Kookmin Bank's new foreign currency limit loan (USD 4 million) agreement | Approved | 6 | Approved |
| Nonghyup Bank's Factoring Limit of 20 Billion won | |||||
| KDB extends limit loan of 15 bln | |||||
| 14 | 2022.07.14 | Cases of convening an extraordinary general shareholders' meeting and suspending the transfer of stock names | Approved | 6 | Approved |
| 15 | 2022.07.22 | Lotte Capital's Factoring Deal Agreement | Approved | 6 | Approved |
| 16 | 2022.07.27 | Subsidiary Hansol Logistics Shanghai Co., Ltd. guarantees payment related to borrowing from financial institutions | Approved | 6 | Approved |
| 17 | 2022.08.01 | Consignment of one truck (25 ton cargo) and termination of the consignment contract | Approved | 6 | Approved |
| 18 | 2022.08.30 | Call for extraordinary shareholders' meeting in 2022 | Approved | 4 | Absence |
| Appointment of an external director Seo Yoon-sik to become an audit committee member of the Audit Committee | |||||
| 19 | 2022.09.07 | Extension of Shinhan Bank's loan limit (5.5 billion won) | Approved | 7 | Approved |
| 20 | 2022.09.27 | KEB Hana Bank's overdraft re-arrangement | Approved | 7 | Approved |
| KEB Hana Bank Re-agreement Against Operating Day | |||||
| 21 | 2022.10.27 | Extension of NH Nonghyup Bank's Short-Term Revolving Loan Agreement | Approved | 7 | Approved |
| Amendment of the Regulations for Internal Accounting Management | |||||
| 22 | 2022.12.28 | Logismile Co., Ltd.'s payment guarantee related to borrowing from financial institutions | Approved | 7 | Approved |
| 23 | 2022.12.30 | Approval of Hansol Holdings, Hansol Papertech Own Transaction in 2023 | Approved | 7 | Approved |
2021
| Session No. | Holding Date | Agenda Description | Approval status | Number of Participating Directors | External Director Names Bok-Gyu Lim / Chang-Seon Lee (Participation Rate 87.5%) Decision |
|---|---|---|---|---|---|
| 1 | 2021.02.08 | The Approval of the 48th(20.01.01~20.12.31)Financial Statement (Including surplus appropriation statement) and business report | Approved | 7 | Approved |
| Internal Accounting Control System Operation Status Assessment Report | |||||
| 2 | 2021.02.10 | Truck Trailer Increment for General Truck Transport Business | Approved | 7 | Approved |
| 3 | 2021.02.23 | Granting Stock Options | Approved | 7 | Approved |
| The Call for The 48th Regular General Meetings of Shareholders | |||||
| Introduction of Electronic Voting System | |||||
| 4 | 2021.03.02 | KRW 30M Guarantee for Shinhan Bank Renewal | Approved | 7 | Approved |
| 5 | 2021.03.24 | ※ The 48thRegular General meetings of Shareholders Agenda 1: Approval of Financial Statement(Including Surplus Appropriation Statement(Draft)) Agenda 2: Partial amendment of the Articles of Association Agenda 3: Appointment of the External Director of Bok-Gyu Lim, who becomes a member of an audit committee Agenda 4: Director Remuneration Limitation Approval Agenda 5: Granting Stock Options |
Approved | 7 | Approved |
| 6 | 2021.05.07 | Approval of Change of Rewards for Directors for '22 | Approved | 7 | Approved |
| 7 | 2021.06.07 | Payment Guarantee for Hansol Logistics India Pvt. LTD. | Approved | 7 | Approved |
| 8 | 2021.06.14 | Extension of Nonghyup Bank Factoring Limit of KRW 20B | Approved | 7 | Approved |
| 9 | 2021.06.22 | Extension of Korea Development Bank Limit Loan of KRW 15B | Approved | 7 | Approved |
| 10 | 2021.07.22 | Agenda 1: Acquisition of Shares of Eastern Logistics Co., Ltd. | Approved | 6 | Approved |
| Agenda 2: Guarantee for loan cost for a financial institute of a subsidiary company Hansol | |||||
| Agenda 3: Amendment of Board of Directors Regulation | |||||
| 11 | 2021.09.01 | Guarantee for loan cost for a financial institute of a subsidiary company Hansol TCS | Approved | 7 | Approved |
| 12 | 2021.09.07 | Agenda 1: Approval of CEO's New Business Reward System | Approved | 7 | Approved |
| Agenda 2: Approval of Self-Dealing by Directors | |||||
| 13 | 2021.10.27 | Extension of NH Nonghyup Bank short-term loan Contract | Approved | 7 | Approved |
| 14 | 2021.12.23 | Agenda 1: Approval of Transfer of Business | Approved | 7 | Approved |
| Agenda 2: Recipet of 5 trucks due to closure of Gwangju Branch | |||||
| Agenda 3: Guarantee for loan cost for a financial institute of Eastern Distribution Co., Ltd. | |||||
| 15 | 2021.12.27 | Closure of Iksan Center Warehouse Registration | Approved | 4 | Absence |
| 16 | 2021.12.30 | Approval of Self-Dealing for Hansol Holdings Co., Ltd, Hansol Papertech Co., Ltd, for 2022 | Approved | 7 | Approved |
2020
| Session No. | Holding Date | Agenda Description | Approval status | Number of Participating Directors | External Director Names Bok-Gyu Lim / Chang-Seon Lee (Participation Rate 100%) Decision |
|---|---|---|---|---|---|
| 1 | 2020.02.07 | Approval of 47th Financial Statement(Including Surplus Appropriation Statement(Draft)) and Business Report | Approved | 3 | Approved |
| Cancellation of Stock Options | |||||
| Introduction of Electronic Voting System | |||||
| 2 | 2020.02.26 | The Call for The 47th Regular General Meetings of Shareholders | Approved | 3 | 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 | 3 | Approved |
| 4 | 2020.03.13 | Acquisition of Shares of Taeyun Express Co., Ltd. | Approved | 3 | Approved |
| 5 | 2020.03.23 | Amendment of Internal Accounting Management Regulations | Approved | 7 | Approved |
| Establishment of Auditor Committee Regulation | |||||
| 6 | 2020.04.16 | Decision on Acquisition of Investment Certificate of a subsidiary company, Taeyun Express Co., Ltd. | Approved | 7 | Approved |
| 7 | 2020.04.24 | Extension of Kookmin Bank Limit Loan Period | Approved | 7 | Approved |
| 8 | 2020.06.02 | New Arrangement of General Loan for Company Operation Capital from KEB Hana Bank | Approved | 7 | Approved |
| 9 | 2020.06.04 | Extension of Korea Development Bank Limit Loan Period | Approved | 7 | Approved |
| Guarantee on Hansol Logistics India Private Limited (Shinhan Bank) | |||||
| 10 | 2020.06.15 | Extension of Nonghyup Bank Factoring Limit | Approved | 7 | Approved |
| 11 | 2020.06.18 | Approval of Change of Rewards for Directors for '20 | Approved | 7 | Approved |
| 12 | 2020.07.03 | Bonds and Bank Loan | Approved | 7 | Approved |
| 13 | 2020.07.22 | Lotte Capital Facotring Trade Contract | Approved | 7 | Approved |
| 14 | 2020.08.27 | Guarantee for loan cost for a financial institute of a subsidiary company Hansol TCS | Approved | 7 | Approved |
| 15 | 2020.09.08 | Extension of Shinhan Bank Limit Loan Limit | Approved | 7 | Approved |
| 16 | 2020.09.24 | Extension of KEB Hana Bank Short-Term Loan and Overdraft | Approved | 7 | Approved |
| 17 | 2020.10.23 | Extension of NH Nonghyup Bank short-term loan Contract | Approved | 7 | Approved |
| 18 | 2020.11.26 | Truck Trailer Increment for General Truck Transport Business | Approved | 7 | Approved |
| 19 | 2020.12.30 | Approval of Self-Dealing for Hansol Holdings Co., Ltd, Hansol Papertech Co., Ltd, for 2021 | Approved | 7 | Approved |
2019
| Session No. | Holding Date | Agenda Description | Approval status | Number of Participating Directors | External Director Names Bok-Gyu Lim (Participation Rate 63.64%) Decision |
|---|---|---|---|---|---|
| 1 | 2019.02.11 | The Resolution on The Call for The 46th Regular General Meetings of Shareholders | Approved | 3 | Approved |
| Approval of Business Report | |||||
| Cancellation of Stock Options | |||||
| Introduction of Electronic Voting System | |||||
| 2 | 2019.02.21 | The Resolution on The Call for The 46th Regular General Meetings of Shareholders | Approved | 3 | Approved |
| Cancellation of Stock Options | |||||
| 3 | 2019.03.26 | Election of CEO | Approved | 4 | Approved |
| Relocation of Branch | |||||
| 4 | 2019.03.26 | Approval of Rewards System for Directors | Approved | 4 | Approved |
| 5 | 2019.04.25 | Annual Salary Adjustment for Directors for '19 | Approved | 4 | Approved |
| 6 | 2019.05.09 | Extension of Kookmin Bank Limit Loan Period | Approved | 4 | Approved |
| 7 | 2019.05.15 | Truck Trailer Increment for General Truck Transport Business | Approved | 3 | Absence |
| 8 | 2019.05.21 | Truck Trailer Increment for General Truck Transport Business | Approved | 3 | Absence |
| 9 | 2019.6.17 | Recipient of 1 Cargo Truck for General Truck Transport Business | Approved | 3 | Absence |
| 10 | 2019.6.17 | Recipient of 1 Cargo Truck for General Truck Transport Business | Approved | 3 | Absence |
| 11 | 2019.06.21 | Truck Trailer Increment for General Truck Transport Business | Approved | 3 | Absence |
| 12 | 2019.06.21 | Extension of Korean Development Bank Limit Loan Date of KRW 10B | Approved | 4 | Approved |
| 13 | 2019.06.21 | Provisional Loan and Bank Loan | Approved | 4 | Approved |
| 14 | 2019.06.21 | Provisional Loan and Bank Loan | Approved | 4 | Approved |
| 15 | 2019.06.24 | Truck Trailer Increment for General Truck Transport Business | Approved | 3 | Absence |
| 16 | 2019.07.15 | Lotte Capital Facotring Trade Contract | Approved | 4 | Approved |
| 17 | 2019.08.02 | Recipient of 1 Cargo Truck for General Truck Transport Business | Approved | 3 | Absence |
| 18 | 2019.09.24 | Extension of KEB Hana Bank Overdraft | Approved | 4 | Approved |
| 19 | 2019.09.24 | Extension of KEB Hana Bank Short-term Loan | Approved | 4 | Approved |
| 20 | 2019.10.23 | New Contract of NH Nonghyup Bank Short-term Revolving Loan | Approved | 4 | Approved |
| 21 | 2019.11.20 | Truck Trailer Increment for General Truck Transport Business | Approved | 3 | Absence |
| 22 | 2019.12.30 | Approval of trade with 3 companies, including Hansol Holdings Co., Ltd for 2020 | Approved | 4 | Approved |
2018
| Session No. | Holding Date | Agenda Description | Approval status | Number of Participating Directors | External Director Names Bok-Gyu Lim (Participation Rate 78.95%) Decision |
|---|---|---|---|---|---|
| 1 | 2018.02.12 | The Call for The 45th Regular General Meetings of Shareholders and Review of The Agenda | Approved | 4 | Approved |
| Approval of the Business Report | |||||
| Approval of Transfer of Business with Subsidiary Companies | |||||
| Cancellation of Stock Options | |||||
| Cancellation of Stock Options | |||||
| 2 | 2018.02.12 | Signing Transfer of Business Contract with Subsidiary Companies | Approved | 4 | Approved |
| 3 | 2018.02.20 | Regular general meetings of shareholders and the Addition of agenda | Approved | 4 | Approved |
| 4 | 2018.03.23 | Shinhan Bank short-term loan Limit Increment | Approved | 4 | Approved |
| 5 | 2018.03.28 | Installation of a Branch Office | Approved | 4 | Approved |
| 6 | 2018.03.29 | Execution of Factoring Trade Contract | Approved | 4 | Approved |
| 7 | 2018.04.03 | Transfer of Truck | Approved | 3 | Absence |
| 8 | 2018.04.03 | Acquisition of shares of Hansol Holdings Overseas Logistics Subsidiary Company | Approved | 4 | Approved |
| 9 | 2018.04.03 | Issue of KEB Hana Bank overseas FRN | Approved | 4 | Approved |
| 10 | 2018.04.12 | Relocation of Branch | Approved | 3 | Absence |
| 11 | 2018.05.11 | Extension of Kookmin Bank Limit Loan | Approved | 4 | Approved |
| 12 | 2018.06.05 | Guarantee for loan cost for a financial institute of a subsidiary company Hansol Logistics Shanghai Co., LTD | Approved | 4 | Approved |
| 13 | 2018.06.21 | Extension of Korea Development Bank Limit Loan Period | Approved | 4 | Approved |
| 14 | 2018.07.09 | Provisional Loan and Bank Loan | Approved | 4 | Approved |
| 15 | 2018.07.25 | Lotte Capital Facotring Trade Contract | Approved | 4 | Approved |
| 16 | 2018.08.24 | Amendment of Board of Directors Regulation | Approved | 4 | Approved |
| 17 | 2018.08.24 | Resolution for Paid-in Capital Increase | Approved | 4 | Approved |
| 18 | 2018.09.13 | Truck Trailer Increment | Approved | 3 | Absence |
| 19 | 2018.10.15 | Extension of Nonghyup Bank Limit Loan Period | Approved | 4 | Approved |
| 20 | 2018.12.03 | Truck Trailer Increment | Approved | 3 | Absence |
| 21 | 2018.12.10 | New Construction and Construction Company Selection for Port Warehouse at Gunsan Port Pier 5, 54 Berth | Approved | 4 | Approved |
| 22 | 2018.12.28 | Approval of trade with 4 companies, including Hansol Holdings Co., Ltd, for 2019 | Approved | 4 | Approved |
| 23 | 2018.12.31 | Amendment of internal accounting management regulations | Approved | 4 | Approved |
2017
| Session No. | Holding Date | Agenda Description | Approval status | Number of Participating Directors | External Director Names Oh-Kyeong Kwon (Participation Rate 83%) Decision |
|---|---|---|---|---|---|
| 1 | 2017.01.18 | Resolution for Jeonju Paper Co.,Ltd Logistics Service Termination | Approved | 4 | Approved |
| 2 | 2017.01.31 | Truck Trailer Increment for General Truck Transport Business | Approved | 3 | Absence |
| 3 | 2017.02.29 | The Call for The 44th Regular General Meetings of Shareholders and Review of The Agenda | Approved | 4 | Approved |
| Approval of Business Report | |||||
| Approval of Transfer of Business with Subsidiary Companies | |||||
| Cancellation of Stock Options | |||||
| 4 | 2017.03.24 | Election of CEO | Approved | 4 | Approved |
| 5 | 2017.03.29 | Approval of Factoring Trade Contract | Approved | 4 | Approved |
| 6 | 2017.04.14 | Relocation and closure of Base | Approved | 3 | Absence |
| 7 | 2017.05.11 | Extension of Kookmin Bank Overdraft | Approved | 4 | Approved |
| 8 | 2017.06.07 | Provisional Loan and Bank Loan | Approved | 4 | Approved |
| 9 | 2017.06.28 | Extension of Shinhan Bank General Capital Limit Loan | Approved | 4 | Approved |
| 10 | 2017.06.29 | Contract of Nonghyup Bank Foreign exchange derivatives Loan agreement | Approved | 4 | Approved |
| 11 | 2017.07.05 | Provisional Loan and Bank Loan | Approved | 4 | Approved |
| 12 | 2017.09.05 | Conclusion of Loan Trade Contract | Approved | 4 | Approved |
| 13 | 2017.10.12 | Extension of Nonghyup Bank Overdraft | Approved | 4 | Approved |
| 14 | 2017.12.28 | Approval of trade with 10 companies, including Hansol Holdings Co., Ltd, for 2018 | Approved | 4 | Approved |
2016
| Session No. | Holding Date | Agenda Description | Approval status | Number of Participating Directors | External Director Names Oh-Kyeong Kwon (Participation Rate 91.3%) Decision |
|---|---|---|---|---|---|
| 1 | 2016.02.11 | The Resolution on The Call for The 43rd Regular General Meetings of Shareholders | Approved | 3 | Approved |
| Cancellation of Stock Options | |||||
| Introduction of Electronic Voting System | |||||
| Approval of Amendment of Internal Accounting Management Regulations | |||||
| 2 | 2016.02.17 | The Call for The 43rd Regular General Meetings of Shareholders and Review of The Agenda (Appointment of Auditors) | Approved | 3 | Approved |
| 3 | 2016.03.25 | Resolution of The 43rd Regular General Meeting of Shareholders | Approved | 4 | Approved |
| 4 | 2016.03.28 | Approval of trade with 9 companies, including Hansol Holdings Co., Ltd, for 2017 | Approved | 4 | Approved |
| Approval of Factoring Trade Contract | |||||
| 5 | 2016.05.13 | Extension of Kookmin Bank Overdraft | Approved | 4 | Absence |
| 6 | 2016.06.21 | Provisional Loan and Bank Loan | Approved | 4 | Approved |
| 7 | 2016.06.21 | Extension of KDB Korean Development Bank Short-Term Loan | Approved | 4 | Approved |
| 8 | 2016.06.24 | Provisional Loan and Bank Loan | Approved | 4 | Approved |
| 9 | 2016.06.28 | Approval of Factoring Trade Contract | Approved | 4 | Approved |
| 10 | 2016.07.29 | Extension of NH Nonghyup Bank Short-Term Loan | Approved | 4 | Approved |
| 11 | 2016.09.12 | Extension of Shinhan Bank Bank Short-Term Loan | Approved | 4 | Approved |
| 12 | 2016.09.28 | Approval of Factoring Trade Contract | Approved | 4 | Approved |
| 13 | 2016.09.29 | Extension of KEB Bank Short-term Loan and Overdraft | Approved | 4 | Approved |
| 14 | 2016.10.14 | Extension of Nonghyup Bank Overdraft | Approved | 4 | Approved |
| 15 | 2016.11.30 | Approval of Establishment of Subsidiary Transport Company | Approved | 4 | Approved |
| 16 | 2016.12.07 | Truck Trailer Increment for General Truck Transport Business | Approved | 3 | Absence |
| 17 | 2016.12.26 | Approval of Factoring Trade Contract | Approved | 4 | Approved |
| 18 | 2016.12.29 | Approval of Factoring Trade Contract | Approved | 4 | Approved |