| Dec. 20, 2017 |
Renewal of SK Brand Usage Agreement |
Approved with Modification |
4/4 |
| Approval of Main Affiliates' 2018 Total Transaction Amounts |
Approved |
| Introducton of Electronic Voting System |
Approved |
| Establishment of 2018 1Q Maximum Transaction Amount with Financial Affiliate |
Approved |
| Donation to Smile Microcredit Bank |
Approved |
| Donation to the Community Chest of Korea |
Approved |
| 2018 Reorganization and Appointment of Executives |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Nov. 28, 2017 |
Merger of SK Holdings Co., Ltd. and SK Maritime Co., Ltd. |
Approved |
4/4 |
| Participation in Paid-in Capital Increase of SK Biotek |
Approved |
| Change in 2017 Total Transaction Amount with SK Broadband |
Approved |
| Analysis of Major Subsidiaries' Management Results |
Report |
| Report on Fair Trade Voluntary Compliance Program |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Nov. 17, 2017 |
Business Transfer of C&C Encar Business Unit |
Approved |
4/4 |
| Sale of Equity in SK encarsales.com Ltd. |
Approved |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Oct. 31, 2017 |
Approval of Transaction Related to Shares of SK E&S |
Approved |
4/4 |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Sep. 26, 2017 |
Approval of Investment in Eureka |
Approved |
4/4 |
| Change in 2017 Total Transaction Amount with SK Broadband |
Approved |
| Establishment of 2017 4Q Maximum Transaction Amount with Financial Affiliate |
Approved |
| Plan of Investment in Global Fashion Brand |
Report |
| Report on 2017 DJSI Assessment Results |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Aug. 29, 2017 |
Change in Encar Branch Office |
Approved |
4/4 |
| Amendment of Regulations Related to Delegation of Board Authority |
Rejected |
| Analysis of Major Subsidiaries' Management Results |
Report |
| Aug. 11, 2017 |
Sale of Shares in SK Securities Co., Ltd. |
Approved |
4/4 |
| Approval of Transaction Related to Remaining Shares of LG Siltron |
Approved |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Jul. 25, 2017 |
Entry of China-based Logistics Business |
Approved |
4/4 |
| Participation in Paid-in Capital Increase of SK China |
Approved |
| Purchase of Directors and Officers Liability Insurance |
Approved |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Jun. 27, 2017 |
Amendment of Sublease with SK Innovation Co., Ltd. |
Approved |
4/4 |
| Establishment of 2017 3Q Maximum Transaction Amount with Financial Affiliate |
Approved |
| Progress Report on Entry of China-based Logistics Business |
Report |
| 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 |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| May. 30, 2017 |
Approval of Lease with SK Hynix |
Approved |
4/4 |
| Equity Investment Plan in Turo |
Report |
| Analysis of Major Subsidiaries' Management Results |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Apr. 25, 2017 |
Approval of Change in 2017 SUPEX Council Expense Sharing Criteria and Plan |
Approved |
4/4 |
| Approval of Change to SK Brand Usage Fee |
Approved |
| Change of Participation Schedule in Paid-in Capital Increase of FSK L&S |
Approved |
| Equity Investment Plan in SoCar |
Report |
| Report on SKMS Research Institute Third Construction |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Mar. 24, 2017 |
Appointment of Representative Director |
Approved |
4/4 |
| Appointment of Committee Members |
Approved |
| Contribution to 2017 Company Labor Welfare Fund |
Approved |
| Establishment of 2017 2Q Maximum Transaction Amount with Financial Affiliate |
Approved |
| Results of Operation Assessment of Internal Accounting Management System |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Mar. 03, 2017 |
26th Annual General Shareholders Meeting Convocation and Change in Proposed Resolutions
|
Approved |
4/4 |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Feb. 27, 2017 |
Approval of Subsidiary Divesture and Related Transactions |
Approved |
4/4 |
| Participation in Paid-in Capital Increase of FSK L&S |
Approved |
| Submission for Resolution by the General Shareholders Meeting of Amendment to the
Articles of Incorporation |
Approved |
| Submission for Resolution by the General Shareholders Meeting of Grant of Call Option
|
Approved |
| 26th Annual General Shareholders Meeting Convocation and Proposed Resolutions |
Approved |
| Amendment of Regulations of the Board of Directors |
Approved |
| Analysis of Major Subsidiaries' 2016 Management Results |
Report |
| Analysis of Major Subsidiaries' 2016 Management Results |
Report |
| Report on 2017 Management Plan |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Feb. 09, 2017 |
Approval of 2016 Financial Statements |
Approved |
4/4 |
| Approval of 2016 Business Reports |
Approved |
| Delegation of 2017 Company Bond Issuance |
Approved |
| Establishment of 2017 1Q Maximum Transaction Amount with Financial Affiliate |
Approved |
| Change in Encar Branch Office |
Approved |
| Change in Fair Trade Voluntary Compliance Manager |
Approved |
| Investment in Global Fashion Brand |
Report |
| Operation Status of Internal Accounting Management System |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Jan. 23, 2017 |
Acquisition of Equity Interest |
Approved |
4/4 |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
