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- 2023.12.14
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Approval of transaction limit with related parties
- 2023.11.28
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Report on Compliance Activities and Inspection Result for 2023
Approval of year-end donations for neighbors
- 2023.10.26
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Report on Samsung Compliance Committee activities in 2022
Revision of regulations for Board of Directors
Appointment of Representative outside director
Approval of transactions with major shareholders
- 2023.07.27
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Report on Compliance Activities and Inspection Result for 2023 Half-year
Report on 2023 Half-year financial statements
Approval of donation to Sungkyunkwan University
Approval of donation to Social contribution fund
Approval of joint operation of Samsung SW Academy For Youth
Approval of regulations on the authority and responsibility of the Chief Safety Officer(CSO)
Approval of transactions with related parties
Approval of transactions with major shareholders
- 2023.06.22
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Approval of concurrent position of independent director
- 2023.04.27
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Report on 1Q23 financial statements
Approval of 2023 plan for the operation of the social contribution matching fund
Approval of transaction limit with related parties
Approval of transactions with major shareholders
- 2023.03.15
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Execution of Director Compensation Ceiling
Appointment of Management Committee member
Appointment of ESG Committee member
Appointment of Independent Director Recommendation Committee member
Appointment of Compensation Committee member
Appointment of Related Party Transaction Committee member
Appointment of Samsung Compliance Committee member
- 2023.02.22
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Report on evaluation of internal accounting management system activities
Decision to convene the 38th AGM
Approval of Safety/Health Management budget adjustment for 2023
- 2023.01.26
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Report on FY22 internal accounting management system activities
Approval of FY22 financial statements and annual business report
Approval of dividend policy
Appointment of Chief Compliance Officer
Approval of Safety/Health Management Plan for 2023
Approval of transactions with major shareholders