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Investor Relations

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Committees of BOD

Committees Activities

This is a table of SK Holdings' 2020 Audit Comittee. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Commissioners.
Date Agenda Results of Deliberation Attendence of Commissioners
Mar. 11, 2021 Confirmation of 30th General Shareholders Meeting Proposed Resolutions and Opinion on Document Investigation Approved 3/3
Confirmation of Audit Report Approved
Report on 2020 Assessment of External Auditor Services Report
Approval of 2021 Compensation of External Auditor Approved
Mar. 04, 2021 2020 Final Financial Results Report 3/3
Analysis of 2020 Major Subsidiaries' Management Results Report
External Auditor's Report on 2020 Financial Statements and Internal Accounting Management System Report
Confirmation of 2020 Assessment of Operation of Internal Accounting Management System Approved
Confirmation of 2020 Assessment of Internal Monitor Operation Status Approved
Feb. 09, 2021 Report on 2020 Operation of Internal Accounting Management System Report 3/3
Report of Internal Auditor Report

Committee for Independent Director Recommendation

This is a table of SK Holdings' 2020 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
Feb. 09, 2021 Recommendation of Independent Director Candidate Approved 3/3
Recommendation of Independent Director Candidate as Audit Committee Member Approved
Jan. 28. 2021 2021 Review of Independent Director and Independent Director as Audit Committee Member Candidate Review 3/3

Governance Committee

This is a table of SK Holdings' 2020 Governance Committee. It provides information according to the Date, Agenda, Results of Deliberation, Attendence of Commissioners.
Date Agenda Results of Deliberation Attendence of Commissioners
Mar. 19, 2021 Approval of 2021 2Q Transaction of Goods and Services with Affiliate Preliminary Review 5/5
Mar. 04, 2021 Property Sublease with SK Innovation Co., Ltd. Preliminary Review 5/5
Sale of Equity in Company K Discussion
Submission for Resolution by the General Shareholders Meeting of Amendment to the Articles of Incorporation Preliminary Review
Feb. 23, 2021 Sale of Equity in an Invested Company Preliminary Review 5/5
Feb. 09, 2021 Delegation of 2021 Company Bonds Issuance Preliminary Review 5/5
Jan. 04, 2021 Capital Increase in Overseas Affiliate Preliminary Review 5/5
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