| Dec. 19, 2018 |
Asset Transfer |
|
4/4 |
| - Execution of Asset Transfer Agreement |
Approved |
| - Termination of Asset Lease Agreement |
Approved |
| - Execution of Asset Lease Agreement |
Approved |
| Donation to Smile Microcredit Bank |
Approved |
| Approval of 2019 Total Transaction Amount with Main Affiliates |
Approved |
| Approval of 2019 1Q Transaction of Goods and Services with Overseas Affiliate |
Approved |
| Amendment to Internal Accounting Management Regulations |
Approved |
| Appointment of Legal Compliance Officer |
Approved |
| Review of Corporate Governance and Development of Board of Directors Evaluation Model
|
Report |
| 2019 Reorganization and Appointment of Executives |
Report |
| Results of Execution of Board Resolutions and Committee Activities |
Report |
| Nov. 27, 2018 |
Investment in Global Copper Foil Company |
Approved |
4/4 |
| Change in 2018 Total Transaction Amount with Affiliates |
Approved |
| Close of Branch Office |
Approved |
| Report on SK Holdings 2018 3Q Management Results |
Report |
| Results of Execution of Board Resolutions and Committee Activities |
Report |
| Oct. 30, 2018 |
Consent to Simplified Share Swaps |
Approved |
4/4 |
| Report on 2018 DJSI and ESG Assessment Results |
Report |
| Report on Fair Trade Voluntary Compliance Program |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Sep. 18, 2018 |
Capital Increase of Overseas Subsidiary |
Approved |
4/4 |
| Approval of 2018 4Q Goods and Service Trading with Overseas affiliated company |
Approved |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Aug. 28, 2018 |
Contribution to Public Incorporated Foundation |
Approved |
4/4 |
| Report on 2018 First Half Management Results of SK Holdings Co., Ltd.'s Management
Result |
Report |
| Report on the Meeting of Liaison Officer and Foreign Inverstor |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Jul. 24, 2018 |
Payment of Interim Dividend |
Approved |
4/4 |
| Purchase of Directors and Officers Liability Insurance |
Approved |
| Change in Equity Investment |
Approved |
| Equity Investment in Overseas Entity |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Jul. 12, 2018 |
Acquisition of U.S. CMO Company A |
Approved |
4/4 |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Jun. 19, 2018 |
Additional Equity Investment in Company E |
Approved |
4/4 |
| Establishment of 2018 3Q Maximum Transaction Amount with Financial Affiliate |
Approved |
| '2018 First Half Results and Second Half Plans of Fair Trade Voluntary Compliance
Program |
Report |
| Social Value, SK's New Growth Strategy |
Report |
| Understanding and Practice of Common Infrastructure |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| May. 18, 2018 |
Capital Increase of Overseas Subsidiary |
Approved |
4/4 |
| Closing of Shareholders Registry for Interim Dividends |
Approved |
| Report on 2018 1Q Management Results of SK Holdings Co., Ltd. and Major Subsidiaries
|
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Apr. 24, 2018 |
Approval of Large-Scale Internal Trading Related to 2018 Supex Council Operation Expense
Settlement |
Approved |
4/4 |
| Donation to the Social Value Research Institute |
Approved |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Mar. 26, 2018 |
Approval of Change in 2017 SUPEX Council Expense Sharing Criteria and Plan |
Approved |
4/4 |
| Appointment of Legal Compliance Officer |
Approved |
| Results of Operation Assessment of Internal Accounting Management System |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Mar. 05, 2018 |
Participation in Paid-in Capital Increase of SK Biopharmaceuticals |
Approved |
4/4 |
| Confirmation of 27th Annual General Shareholders Meeting Convocation and Proposed
Resolutions |
Approved |
| Establishment of Corporate Governance Charter |
Approved |
| Approval of Notice in lieu of General Meeting to Report Merger |
Approved |
| Execution of SK Securities Co., Ltd. Shares Sale Agreement |
Approved |
| Establishment of 2018 2Q Maximum Transaction Amount with Financial Affiliate |
Approved |
| Analysis of Major Subsidiaries' Management Results |
Report |
| Report on 2018 Management Plan |
Report |
| Report on Equity Investment Plan in Southeastern Mobility Company |
Report |
| Report on 2017 Legal Compliance Activities and Plans for 2018 |
Report |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
| Feb. 06, 2018 |
Approval of 27th Financial Statements |
Approved |
4/4 |
| Approval of 27th Business Reports |
Approved |
| Amendment of Regulations of the Governance Committee |
Approved |
| Appointment of Committee Member to Outside Director Candidate Recommendation Committee
|
Approved |
| Sale of Equity in FSK L&S Co., Ltd. |
Approved |
| Report on 2017 Operation of Internal Accounting Management System |
Report |
| Jan. 30, 2018 |
Approval of Small-Scale Merger with SK Maritime Co., Ltd. |
Approved |
4/4 |
| Delegation of 2018 Company Bond Issuance |
Approved |
| Contribution to 2018 Company Labor Welfare Fund |
|
| - Contribution to 2018 SK C&C Labor Welfare Fund |
Approved |
| - Contribution to 2018 SK Holdings Co., Ltd. Labor Welfare Fund |
Approved |
| Report on Results of Execution of Board Resolutions and Committee Activities |
Report |
