1 |
Feb.09 |
Approval of the 29th financial statements and business report |
Approved |
7(6) |
Report on the internal accounting management system operation status |
Report |
Report on the investment in employee welfare fund in enterprise |
Report |
2 |
Mar.13 |
Convocation of the 29th general shareholders’ meeting |
Approved |
7(6) |
Approval of the appointment of the Compliance Officer |
Approved |
Approval of the safety and health plan in 2023 |
Approved |
Approval of large internal transaction in 2Q |
Approved |
Approval of extending loan period to CJ Live City |
Approved |
Report on the results of general shareholders’ meeting for the past three years |
Report |
Report on the evaluation of the internal accounting management system operation status |
Report |
Report on the compliance criteria check result |
Report |
3 |
Mar.28 |
Appointment of the CEO |
Approved |
7(7) |
Appointment of the BOD Chairman |
Approved |
Appointment of committee members |
Approved |
Approval of investment in donations |
Approved |
4 |
May.04 |
Approval of loans to CJ Live city |
Approved |
7(7) |
Report on operating performance in 1Q 2023 |
Report |
5 |
Jun.21 |
Approval of large internal transaction in 3Q |
Approved |
7(7) |
Approval of borrowings from affiliated persons |
Approved |
Approval of transactions with stakeholders |
Approved |
Approval of investment in donations |
Approved |