This is a table of SK Holdings' 2019 Audit Comittee. It provides information according to
the Date, Agenda, Results of Deliberation, Attendence of Commissioners.
Date
Agenda
Results of Deliberation
Attendence of Commissioners
Nov. 12, 2019
Report on SK Holdings' status of design and operation of Internal Accounting Management
Systen and Plans
Report
3/3
Delegation of power to establish/amend bylaws/regulations for internal accounting
management
Report
Report on Results of FY2019 3Q Account Review
Report
Report on 2019 3Q SK Holdings Co., Ltd. and Major Subsidiaries' Management Results
Report
Aug. 13, 2019
Results of FY2019 First Half Account Review
Report
3/3
Report on 2019 First Half SK Holdings Co., Ltd. and Major Subsidiaries' Management
Results
Report
May. 14, 2019
Appointment of Audit Committee Chairman
Approved
3/3
Results of FY2019 1Q Account Review
Report
Report on 2019 1Q SK Holdings Co., Ltd. and Major Subsidiaries' Management Results
Report
Mar. 12, 2019
Confirmation of 28th General Shareholders Meeting Proposed Resolutions and Opinion on
Document Investigation
Approved
3/3
Confirmation of Audit Report
Approved
Mar. 05, 2019
2018 Final Financial Results
Report
3/3
Analysis of 2018 Major Subsidiaries' Management Results
Report
External Auditor's Report on 2018 Financial Statements and Internal Accounting
Management System
Report
Confirmation of 2018 Assessment of Internal Monitor Operation Status
Approved
Confirmation of 2018 Assessment of Operation of Internal Accounting Management System
Approved
Feb. 12, 2019
Report on 2018 Operation of Internal Accounting Management System
Report
3/3
Committee for Independent Director Recommendation
This is a table of SK Holdings' 2019 Committee for Independent Director Recommendation. It
provides information according to the Date, Agenda, Results of Deliberation, Attendence of
Commissioners.
Date
Agenda
Results of Deliberation
Attendence of Commissioners
Mar. 05, 2019
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. 12, 2019
Appointment of Chairman to Independent Director Candidate Recommendation Committee
Approved
3/3
Review of Independent Director Candidate
Deliberation
Governance Committee
This is a table of SK Holdings' 2019 Governance Committee. It provides information
according to the Date, Agenda, Results of Deliberation, Attendence of Commissioners.
Date
Agenda
Results of Deliberation
Attendence of Commissioners
Dec. 18, 2019
Amendment of Sublease with SK Innovation Co., Ltd.
Preliminary Review
5/5
Approval of 2020 Total Transaction Amount with Main Affiliates
Preliminary Review
Report on Social Values related activites
Discussion
Report on divestment of stocks in certain foreign subsidiaries
Report
Oct. 01, 2019
Acquisition of Treasury Shares
Preliminary Review
4/5
Aug. 30, 2019
Participation in Capital Increase of Overseas Subsidiary
Preliminary Review
5/5
Equtity Acquisition
Discussion
Jul. 23, 2019
Pursuit of the IPO of Subsidiary
Preliminary Review
5/5
Jun. 18, 2019
Establishment of Integrated Governance for CMO Business
Preliminary Review
5/5
Result of Measurement on Social Values of SK Holdings Co., Ltd.
Discussion
May. 29, 2019
Interim Dividend Payment Plan
Preliminary Review
5/5
Report on Progress of Company E
Report
Apr. 25, 2019
Approval of Large-Scale Internal Trading Related to 2019 Supex Council Operation Expense
Settlement
Preliminary Review
5/5
Report on the Plan for Liaison Officer Activities
Report
Donation for Disaster Relief related to Wildfires in Gangwon Province
Report
Report on Social Values
Discussion
Mar. 27, 2019
Appointment of Chairman of the Committee
Approved
5/5
Participation in Capital Increase of Overseas Subsidiary
