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Activities for 2022

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Activities for 2022 : Round, Date of meeting, Attendance, Agenda, Approved/Rejected contents table
Round Date of meeting Attendance Agenda Approved/Rejected
1 2022.2.28 11 Convening of the 47th OGMS Approved
The Agenda to be submitteed to the 47th OGMS Approved
Safety & Health Plan in 2022 Approved
Expropriation & Compensation of the Company-owned Service Station (Goodoil Gwacheon S/S) Approved
Appointment of Officers Approved
Performance Review for 2021 -
The Internal Accounting Controller's Report on the Company's IAMS for Fiscal Year 2021 -
BAC Report on the Evaluation of IAMS -
Activity Reports by BOD Committees -
2 2022.3.22 11 Appointment of BOD Committee Members Approved
3 2021.06.01 10 Appointment of BOD Chairman Approved
Amendment of Compensation Committee Regulation Approved
Report on the Fire Incident in #2 Alkylation Unit -
Performance Review for 1Q 2022 -
Plan for Public Disclosure of Record Date for 2022 Interim Dividend -
Utilization Plan for TS&D Center -
Venture Investment Status Report -
Activity Report by BAC -
4 2022.8.4 10 Appointment of BAC Chairman Approved
Establishment of ESG Committee Approved
Payment of Interim Dividend for 2022 Approved
Disposal of Yeongcheon Terminal Approved
Disposal of Unused Real Estate Approved
Update on the Fire Incident in #2 Alkylation Unit -
Performance Review for 2Q 2022 -
Activity Report by BAC -
5 2022.11.16 10 CAPEX Budget for the Shaheen Projec Approved
Financing Plan for the Shaheen Project Approved
6 2022.11.25/td> 9 Business Plan for 2023~2025 Approved
Appointment of the Compliance Officer Approved
Update on the Fire Incident in #2 Alkylation Unit -
Update of Decarbonization Initiatives and Roadmap -
Legal Compliance Activities -
Performance Review for 3Q 2022 -
Activity Reports by BOD Committees -
Activities for 2021 : Round, Date of meeting, Attendance, Resolution Items, Approved/Rejected contents table
Round Date of meeting Attendance Resolution Items Approved/Rejected
1 2021.03.04 11 Convening of the 46th OGMS Approved
The Agenda to be submitteed to the 46th OGMS Approved
Appointment of Officer Approved
Performance Review for 4Q 2020 -
The Internal Accounting Controller's Report on the Company's IAMS -
BAC's Report on the Evaluation of IAMS -
Activity Reports by BOD Committees, etc. -
2 2021.03.30 11 Appointment of BOD Chairman, Representative Director/CEO and OGMS Chairman Approved
Appointment of BOD Committee Members Approved
3 2021.06.01 10 Disposal of Land Approved
Agreement on Base Oil Marketing & Distribution in North America Approved
Performance Review for 1Q 2021 -
Plan for Public Disclosure of Record Date for 2021 Interim Dividend -
Activity Reports by BOD Committee -
4 2021.07.29 11 Payment of Interim Dividend for 2021 Approved
Safety & Health Plan in 2021 Approved
Performance Review for 2Q 2021 -
Activity Reports by BOD Committee -
5 2021.11.25 11 Business Plan for 2022 Approved
Implementation Plan for Serious Accidents Punishment Act Approved
Expansion of TS&D Center in Magok R&D Complex Approved
Performance Review for 3Q 2021 -
Activity Reports by BOD Committees, etc. -
Activities for 2020 : Round, Date of meeting, Attendance, Resolution Items, Approved/Rejected contents table
Round Date of meeting Attendance Resolution Items Approved/Rejected
1 2020.03.07 9 Convening of the 45th OGMS Approved
The Agenda to be submitteed to the 45th OGMS Approved
Performance Review for 2019 -
The Internal Accounting Controller's Report on the Company's IAMS -
BAC's Report on the Evaluation of IAMS -
Activity Reports by BOD Committees, etc. -
2 2020.03.26 9 Appointment of BOD Chairman, Representative Director/CEO and OGMS Chairman Approved
Appointment of BOD Committee Members Approved
3 2020.06.02 11 Merger with NECHEM Approved
Performance Review for 1Q 2020 -
Activity Reports by BOD Committees, etc. -
4 2020.08.12 11 Approval for Merger with NECHEM Approved
Performance Review for 2Q 2020 -
Activity Reports by BOD Committees, etc. -
5 2020.09.18 11 Result of Merger with NECHEM Approved
6 2020.11.26 11 Business Plan for 2021 Approved
Adoption of Electronic Voting System for GMS Approved
Performance Review for 3Q 2020 -
Activity Reports by BOD Committees, etc. -
Activities for 2019 : Round, Date of meeting, Attendance, Resolution Items, Approved/Rejected contents table
Round Date of meeting Attendance Resolution Items Approved/Rejected
1 2019.03.07 9 Convening of the 44th OGMS Approved
The Agenda to be submitteed to the 44th OGMS Approved
Performance Review for 2018 -
The Internal Accounting Controller's Report on the Company's IAMS -
BAC's Report on the Evaluation of IAMS -
Activity Report by BOD Committees, etc. -
2 2019.03.28 9 Appointment of BOD Chairman, Representative Director/CEO and OGMS Chairman Approved
Appointment of BOD Committee Members Approved
3 2019.04.30 9 Convening of EGMS Approved
Closing of the Shareholder Register for EGMS Approved
4 2019.06.13 11 Appointment of Representative Director & CEO Approved
Closing of the Shareholder Register for 2019 Interim Dividend Approved
Performance Review for 1Q 2019 -
Activity Report by BOD Committees -
5 2019.08.01 9 Payment of Interim Dividend for 2019 Approved
Performance Review for 2Q 2019 -
Activity Report by BOD Committees, etc. -
6 2019.09.19 11 Incorporation of Singapore Office Approved
7 2019.11.21 9 Business Plan for 2020 Approved
Re-appointment of the Compliance Officer Approved
Performance Review for 3Q 2019 -
Activity Report by BOD Committees, etc. -
Activities for 2018 : Round, Date of meeting, Attendance, Subject matters, Approved/Rejected contents table
Round Date of meeting Attendance Subject matters Approved/Rejected
1 2018.02.20 10 Convening of the 43rd OGMS Approved
The Agenda to be submitteed to the 43rd OGMS Approved
Performance Review for 2017 -
The Internal Accounting Controller's Report on the Company's IAMS -
BAC's Report on Assessment of Operating Status of IAMS -
Activity Report by BOD Committees, etc. -
2 2018.03.26 10 Appointment of BOD Chairman, Representative Director/CEO and OGMS Chairman Approved
Appointment of BOD Committee Members Approved
3 2018.05.04 11 Closing of the Shareholder Register for 2018 Interim Dividend Approved
Performance Review for 1Q 2018 -
Activity Report by BOD Committees, etc. -
4 2018.07.19 9 Payment of Interim Dividend for 2018 Approved
Performance Review for 2Q 2018 -
Activity Report by BOD Committees, etc. -
5 2018.11.22 ~ 23 11 Business Plan for 2019 Approved
Performance Review for 3Q 2018 -
Activity Report by BOD Committees, etc. -
Activities for 2017 : Round, Date of meeting, Subject matters, Approved/Rejected contents table
Round Date of meeting Subject matters Approved/Rejected
1 2017.03.10 Convening of the 42nd OGMS Approved
Resolution on Agendas to be submitted to the OGMS Approved
Performance Review for 2016 -
Reporting Operation Status of IAMS -
Evaluation Report for IAMS from Audit Committee -
Activity Report by BOD Committees -
2 2017.03.30 Appointment of BOD Chairman, Representative Director/CEO and OGMS Chairman Approved
Appointment of BOD Committee Members Approved
3 2017.05.18 Changing of regulations on operation of the BOD Approved
Closing of the Shareholder Register for 2017 Interim Dividend Approved
Performance Review for 1Q 2017 -
Activity Report by BOD Committees -
4 2017.08.10 Payment of Interim Dividend for FY 2017 Approved
Performance Review for 2Q 2017 -
5 2017.11.23 Business Plan for 2018 Approved
Performance Review for 3Q 2017 -
Activity Report by BOD Committees -
Activities for 2016 : Round, Date of meeting, Subject matters, Approved/Rejected contents table
Round Date of meeting Subject matters Approved/Rejected
1 2016.05.20 Closing of the Shareholder Register for 2016 Interim Dividend Approved
Performance Review for Jan. ~ Mar. 2016 -
Activity Report by BOD Committees -
2 2016.07.21 Payment of Interim Dividend for FY 2016 Approved
Convening of EGMS and Agenda to be submitted to EGMS Approved
Closing of the Shareholder Register for EGMS Approved
Performance Review for Jan. ~ Jun. 2016 -
3 2016.09.05 Appointment of Representative Director & CEO Approved
4 2016.11.25 Business Plan for 2017 Approved
The Sale of the Company-owned LPG Filling Station Approved
Re-appointment of the Compliance Officer Approved
Performance Review for Jan. ~ Sep. 2016 -
Report on Compliance Activities -
Activity Report by BOD Committees -
5 2017.03.10 Convening of the 42nd OGMS Approved
Resolution on Agendas to be submitted to the OGMS Approved
Performance Review for 2016 -
Operation of IAMS for 2016 -
Assessing of Operating Status of IAMS -
Activity Report by BOD Committees -
6 2017.03.30 Appointment of BOD Chairman, Representative Director / CEO, and OGMS Chairman Approved
Appointment of BOD Committee Members Approved
Activities for 2015 : Round, Date of meeting, Subject matters, Approved/Rejected contents table
Round Date of meeting Subject matters Approved/Rejected
1 2015. 02. 27 40th Regular General Meeting of Shareholders Approved
Case on the approval of Report and Proposed Bill for the 40th Regular General Meeting of Shareholders Approved
Adjustment of transaction limit with related parties Approved
2014 Outcome Report -
Reporting Operation Status of in-house accountancy management system from in-house accountancy manager -
Evaluation report for in-house accountancy management system from audit committee -
Activity report of committee within the board of directors -
2 2015. 03. 24 Appointing chairperson of regular meeting, CEO, and chairman of board of directors Approved
Appointing members of committee within board of directors Approved
3 2015. 04. 24 Budget execution for implementation design of RUC & ODC Approved
Closing shareholder's list for 2015 mid-allocation Approved
Outcome report for 1st quarter of 2015 -
Activity report of committee within board of directors -
4 2015. 07. 09 Decision of payment and payment date for 2015 mid-allocation Approved
5 2015. 09. 17 Approval of investment budget for RUC & ODC Approved
Approval of investment funding for RUC & ODC Approved
Outcome report of second quarter of 2015 -
Activity report of committee within board of directors -
6 2015. 11. 23 Approval of 2016 annual operation plan Approved
Outcome report of third quarter of 2015 -
Activity report of committee within board of directors -
7 2016. 02. 26 Gathering for 41th regular general meeting of shareholders Approved
Approval for report and proposed bill of 41th regular general meeting of shareholders Approved
2015 outcome report -
In-house accountancy management system operation status from in-house accountancy manager -
In-house accountancy management system assessment report from audit committee -
Activity report of committee within board of directors -
8 2016. 03. 21 Appointing chairperson of regular meeting, CEO, and chairman of board of directors Approved
Appointing member of committee within board of directors Approved
Activities for 2014 : Round, Date of meeting, Subject matters, Approved/Rejected contents table
Round Date of meeting Subject matters Approved/Rejected
1 2014. 01. 28 Case on the approval of participating in United Petroleum Share Bidding Approved
2 2014. 02. 27 39th Regular General Meeting of Shareholders Approved
Case on the approval of Report and Proposed Bill for the 39th Regular General Meeting of Shareholders Approved
Acquiring Korea Petroleum Construction Real Estate Approved
Handling Company’s Possessed Shares (E1) Approved
2013 Outcome Report -
Reporting Operation Status of in-house accountancy management system from in-house accountancy manager -
Evaluation report for in-house accountancy management system from audit committee -
Activity report of committee within the board of directors -
3 2014. 03. 24 Appointing chairperson of regular meeting, CEO, and chairman of board of directors Approved
Appointing members of committee within board of directors Approved
4 2014. 05. 30 Case for budget execution for basic design of Olefin Downstream Complex Approved
Budget execution for basic design related to JB establishment to produce special solvent Approved
Long-term loan Approved
Closing shareholder’s list for 2014 mid-allocation Approved
Outcome report for 1st quarter of 2014 -
Activity report of committee within board of directors -
5 2014. 07. 14 Decision of payment date and 2014 mid-allocation Approved
6 2014. 09. 26 Facility investment to increase equipment efficiency Approved
Case to handle company’s possessed shares Approved
Outcome report of second quarter of 2014 -
Activity report of committee within board of directors -
7 2014. 12. 01 Approval of 2015 annual operation plan Approved
Facility investment to increase equipment efficiency Approved
Outcome report of third quarter of 2014 -
Activity report of committee within board of directors -
8 2015. 02. 27 Gathering for 40th regular general meeting of shareholders Approved
Approval for report and proposed bill of 40th regular general meeting of shareholders Approved
Transaction limit control with particular related person Approved
2014 outcome report -
In-house accountancy management system operation status from in-house accountancy manager -
In-house accountancy management system assessment report from audit committee -
Activity report of committee within board of directors -
9 2015. 03. 24 Appointing chairperson of regular meeting, CEO, and chairman of board of directors Approved
Appointing member of committee within board of directors Approved
Activities for 2013 : Round, Date of meeting, Subject matters, Approved/Rejected contents table
Round Date of meeting Subject matters Approved/Rejected
1 2013.2.28 Call for 38th annual shareholders’ meeting Approved
Report of 38th shareholders’ meeting and approval of propositions Approved
2012 Earnings report -
Report by the internal accounting manager on the operation status of the Internal Accounting Control System -
Assessment report on the Internal Accounting Control System by Audit Committee -
Report on activities of BOD committees -
2 2013.3.25 Appointment of the BOD Chair and the Chairman of shareholders’ meeting Approved
Appointment of the CEO Approved
Appointment of the BOD committees members Approved
3 2013.5.10 Closure of shareholder register for 2013 interim dividend Approved
Appointment of officers Approved
2013 1Q Earnings report -
4 2013.7.5 Decision on 2013 interim dividend rate and dividend payment date Approved
Earnings report for January – June 2013 -
Report on activities of BOD committees -
Activities for 2012 : Round, Date of meeting, Subject matters, Approved/Rejected contents table
Round Date of meeting Subject matters Approved/Rejected
1 2012.2.24 Call for 37th annual shareholders’ meeting Approved
Report of 37th shareholders’ meting and approval of propositions Approved
2011 Earnings report -
Report by the internal accounting manager on the operation status of -
the Internal Accounting Control System
Assessment report on the Internal Accounting Control System by Audit Committee -
Report on activities of BOD committees -
2 2012.3.23 Appointment of the BOD Chair Approved
Appointment of the CEO Approved
Appointment of the BOD committees members Approved
3 2012.5.8 Closure of shareholder register for 2012 interim dividend Approved
2012 1Q Earnings report -
4 2012.7.17 Long term debt Approved
Decision on 2012 interim dividend rate and dividend payment date Approved
Acquisition of a jetty and a storage facility close to the Refinery (by way of stake acquisition) Approved
Earnings report for January – June 2012 -
5 2012.11.23 Appointment of the BOD Secretary Approved
Appointment of standing officers Approved
Approval of 2013 annual management plan Approved
Approval for participation in HKS’s paid-in capital increase Rejected
Earnings report for January – September 2012 -
Activities for 2011 : Round, Date of meeting, Subject matters, Approved/Rejected contents table
Round Date of meeting Subject matters Approved/Rejected
1 2011.2.11 Call for 36th annual shareholders’ meeting Approved
Report of 36th shareholders’ meting and approval of propositions Approved
2010 Earnings report -
Report by the internal accounting manager on the operation status of -
the Internal Accounting Control System
Assessment report on the Internal Accounting Control System by Audit Committee -
Report on activities of BOD committees -
2 2011.3.21 Appointment of the BOD Chair Approved
Appointment of the CEO Approved
Appointment of the BOD committees members Approved
Sale of stocks (SK Gas) owned by the Company Approved
3 2011.5.27 Closure of shareholder register for 2011 interim dividend Approved
2011 1Q Earnings report -
4 2010.7.15 Decision on 2011 interim dividend rate and dividend payment date Approved
Earnings report for January – June 2011 -
5 2011.11.25 Approval of 2012 annual management plan Approved
Earnings report for January – September 2011 -
6 2012.2.24 Call for 37th annual shareholders’ meeting Approved
Report of 37th shareholders’ meeting and approval of propositions Approved
2011 Earnings report -
Report by the internal accounting manager on the operation status of the Internal Accounting Control System -
Assessment report on the Internal Accounting Control System by Audit Committee -
Report on activities of BOD committees -
7 2012.03.23 Appointment of the BOD Chair Approved
Appointment of the CEO Approved
Appointment of the BOD committees members Approved
Activities for 2010 : Round, Date of meeting, Subject matters, Approved/Rejected contents table
Round Date of meeting Subject matters Approved/Rejected
1 2010.2.26 Call for 35th annual shareholders’ meeting Approved
Report of 35th shareholders’ meting and approval of propositions Approved
Long-term debt Approved
Revision of Audit Committee Rules Approved
2009 Earnings report -
Report by the internal accounting manager on the operation status of -
the Internal Accounting Control System
Assessment report on the Internal Accounting Control System by Audit Committee -
Report on activities of BOD committees -
2 2010.3.22 Appointment of BOD Chair Approved
Appointment of CEO Approved
Appointment of Chairman of shareholders’ meeting Approved
3 2010.4.24 Revision of BOD operation rules Approved
2010 1Q Earnings report -
4 2010.6.14 Closure of shareholder register for 2010 interim dividend
: Closure of shareholder register for two weeks from July 1 to July 14, 2010		 Approved
5 2010.7.16 Decision on 2010 interim dividend rate and dividend payment date
: Payment of KRW 300 per share on August 16, 2010		 Approved
Earnings report for January – June 2010 -
6 2010.11.22 Approval of 2011 annual management plan Approved
Earnings report from January – September 2010 -
7 2011.02.11 Call for 36th annual shareholders’ meeting Approved
Report of 35th shareholders’ meting and approval of propositions Approved
2010 Earnings report -
Report by the internal accounting manager on the operation status of -
the Internal Accounting Control System
Assessment report on the Internal Accounting Control System by Audit Committee -
Report on activities of BOD committees -
8 2011.3.21 Appointment of BOD Chair, CEO, BOD committees members Approved
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