Specialized in marine engines, Hanwha Engine has manufactured the first and largest electronicsally controlled marine engine in the world.
Specialized in marine engines
Hit a record of 100M BHP of low speed diesel engines
Since the first engine built in 1984, we have produced total 100M BHP of engine in 33 years.
Specialized in marine engines
A strict quality control system for the customer satisfaction
The 3Zero+ Quality Innovation program of no flaws, no complaints and no claims is becoming the global standard for the diesel engines’ quality and service.
Specialized in marine engines
Environment-Friendly Diesel Power Plants For Best Energy Efficiency
Our environment-friendly diesel power plants provide lighting and energy to Guam, Greece, India, Eritrea and other parts of the world in need of electricity.
Specialized in marine engines
First in the world to develop low-temperature SCR for marine application
Hanwha engine developed DelNOx, the world’s first low temperature NOx reduction system forships.
1. Directors shall be elected at the General Shareholders’ Meeting. The election of each member
shall be done by separate ballot.
2. The director’s appointment shall be made by a majority vote of shareholders with voting rights
who attend the GSM. However, at least 25% of all issued voting stock must be represented for the
selection to be valid.
3. Article 23 of the Articles of Incorporation states that each share represents the right for one
vote. When more than one direction is selected, cumulative voting shall not be permitted, as
stipulated in Article 382-2 of the Commercial Law of Korea.
BOD Activities
2024년 이사회 운영현황
Attendees
Meeting
Date
Agenda
Approve or Deny
Inside Directors
Outside Directors
1
[Agenda]
4(4)
3(3)
1. Setting the date to finalize stockholders’ list eligible for excercising voting right in the extraordinary shareholders’ meeting
2
[Reported items]
4(4)
3(3)
1. Business results for 2023
2. Report on 2023 Compliance Support Activities
3. Status of Internal Accounting Management System Operation
[Agenda]
1. Approval of FY25 financial statements & operations report
Approved
2. Approval of transaction with Inhwa Precision Co., Ltd
Approved
3
[Agenda]
4(4)
2(3)
1. Calling of the extraordinary general shareholders’ meeting and approval of its agenda
Approved
2. Approval of adoption of electronic voting system
Approved
3. Confirmation of details related to new stock acquisition price
Approved
4
[Agenda]
4(4)
3(3)
1. Appointment of Chairman of Board of Directors and a person who has a convening authority
Approved
2. Appointment of Representative Director
Approved
3. Appointment of members of BOD Committees
Approved
4. Amendment of internal regulations
Approved
5
[Reported items]
4(4)
3(3)
1. Internal Accounting Management System Evaluation Report and Audit Report
[Agenda]
1. Approval of the beneficiaries and amounts for RSU
Approved
2. Calling of the 25th General Shareholders' Meeting and approval of its agenda
Approved
3. Approval of security health management plan
Approved
6
[Reported items]
4(4)
2(3)
1. Business results for 1Q24
[Agenda]
1. Establishment of Internal Transaction Committee
Approved
2. Enactment of Internal Transaction Committee operating regulations
Approved
3. Appointment of representative of branch office in Greece
Approved
4. Appointment of compliance officer
Approved
5. Appointment of Fair Trade compliance manager
Approved
2022년 이사회 운영현황
Attendees
Meeting
Date
Agenda
Approve or Deny
Inside Directors
Outside Directors
1
[Reported items]
4(4)
3(3)
1. Business results for 2022
2. Report on 2022 Compliance Support Activities
3. Status of Internal Accounting Management System Operation
4. FY23 and mid-term Management Plan Report
[Agenda]
1. Approval of FY24 financial statements & operations report
Approved
2. Approval of security health management plan
Approved
3. Approval of transaction with Inhwa Precision Co., Ltd
Approved
2
[Reported items]
4(4)
3(3)
1. Report on the Memorandum of Understanding
[Agenda]
1. Approval of paid-in capital increase through third-party allocation
Approved
3
[Agenda]
2(4)
3(3)
1. Calling of the 24th General Shareholders" Meeting and approval of its agenda
Approved
2. Approval of adoption of electronic voting system
Approved
[Reported items]
1. Internal Accounting Management System Evaluation Report and Audit Report
4
[Agenda]
4(4)
3(3)
1. Appointment of members of BOD Committees
Approved
2. Approval of establishment of branch office in Qatar
Approved
3. Approval of replacement loan of industrial operation funds from Korea Development Bank
Approved
4. Approval of issuance of Floating Rate Notes by Woori Bank
Approved
[Reported items]
1. Business results for 1Q23
5
[Agenda]
4(4)
3(3)
1. Approval of contract of acquiring new shares
Approved
2. Approval of transfer contract for investment company shares
Approved
3. Approval of borrowing(loan) of fund from Nonghyup Bank
Approved
6
[Agenda]
4(4)
2(3)
1. Approval of stake sale in subsidiary HSDMI
Approved
[Reported items]
1. Business results for 1H23
7
[Agenda]
4(4)
3(3)
1. Setting the date to finalize stockholders’ list eligible for excercising voting right in the extraordinary shareholders’ meeting
Approved
2. Approval of borrowing of fund from Korea Eximbank
Approved
8
[Reported items]
3(4)
3(3)
1. Business results for 3Q23
Approved
2021년 이사회 운영현황
Attendees
Meeting
Date
Agenda
Approve or Deny
Inside Directors
Outside Directors
1
[Agenda]
4(4)
3(3)
1. Appointment of Chairman of Board of Directors and a person who has a convening authority
Approved
2. Appointment of Executive officer
Approved
3. Appointment of members of BOD Committees
Approved
2
[Reported items]
4(4)
3(3)
1. Business results for 2021
2. Report on 2021 Compliance Support Activities
3. Status of Internal Accounting Management System Operation
4. FY22 and mid-term Management Plan Report
[Agenda]
1. Approval of FY23 financial statements & operations report
Approved
2. Approval of security health management plan
Approved
3. Approval of transaction with Inhwa Precision Co., Ltd
Approved
3
[Agenda]
4(4)
3(3)
1. Calling of the 23nd General Shareholders" Meeting and approval" of its agenda
Approved
2. Approval of adoption of electronic voting system
Approved
[Reported items]
1. Internal Accounting Management System Evaluation Report and Audit Report
4
[Agenda]
3(4)
2(3)
1. Approval of extending the maturity of industrial operation funds from Korea Development Bank
Approved
[Reported items]
1. Business results for 1Q22
5
[Agenda]
4(4)
3(3)
1. Approval of paid-in capital increase
Approved
2. Approval of bonus issue
Approved
6
[Reported items]
3(4)
3(3)
1. Business results for 1H22
7
[Agenda]
3(4)
3(3)
1. Approval of extending the maturity of industrial operation funds from Korea Development Bank
Approved
[Reported items]
1. Business results for 3Q22
8
[Agenda]
4(4)
3(3)
1. Approval of new business investment
Approved
2. Approval of stake sale in subsidiary HSDMI
Approved
2021년 이사회 운영현황
Attendees
Meeting
Date
Agenda
Approve or Deny
Inside Directors
Outside Directors
1
[Reported items]
6(6)
4(4)
1. Business results for 2020
2. Report on 2020 Compliance Support Activities
3. Status of Internal Accounting Management System Operation
4. FY21 and mid-term Management Plan Report
[Agenda]
1. Approval of FY20 financial statements & operations report
Approved
2. Decision on allocation method of stock options
Approved
3. Delegation to CEO for issuing Short-Term Bond
Approved
4. Approval of security health management plan
Approved
2
[Agenda]
6(6)
4(4)
1. Calling of the 22nd General Shareholders’ Meeting and approval of its agenda
Approved
2. Approval of adoption of electronic voting system
Approved
[Reported items]
1. Internal Accounting Management System Evaluation Report and Audit Report
3
[Agenda]
6(6)
4(4)
1. Appointment of Chairman of Board of Directors and a person who has a convening
authority
Approved
2. Appointment of Executive officer
Approved
3. Appointment of Representative Director
Approved
4. Appointment of members of committee within BOD
Approved
4
[Agenda]
6(6)
4(4)
1. Cancelation of stock option allocation
Approved
2. Approval of extending the maturity of industrial operation funds from Korea Development Bank
Approved
[Reported items]
1. Business results for 1Q21
5
[Agenda]
6(6)
4(4)
1. Approval of borrowing of general funds for business operation from Woori Bank
Approved
2. Approval of borrowing of facility funds from Kyungnam Bank
Approved
6
[Reported items]
6(6)
4(4)
1. Business results for 1H21
7
[Agenda]
6(6)
4(4)
1. Approval of borrowing of operating funds from Hana Bank
Approved
8
[Agenda]
6(6)
4(4)
1. Enactment of the Corporate Governance Charter
Approved
2. Appointment of Compliance Officer
Approved
3. Approval of borrowing of industrial operation funds from Korea Development Bank
Approved
[Reported items]
1. Business results for 3Q21
9
[Agenda]
6(6)
4(4)
1. Setting the date to finalize stockholders’ list eligible for excercising voting right in the extraordinary shareholders’ meeting
Approved
10
[Agenda]
6(6)
3(4)
1. Calling of the extraordinary general shareholders’ meeting and approval of its agenda
Approved
2. Approval of adoption of electronic voting system
Approved
2020년 이사회 운영현황
Attendees
Meeting
Date
Agenda
Approve or Deny
Inside Directors
Outside Directors
1
[Reported items]
5(6)
4(4)
1. Business results for 2019
2. Report on 2019 Compliance Support Activities
3. Status of Internal Accounting Management System Operation
4. FY20 and mid-term Management Plan Report
[Agenda]
1. Approval of FY19 financial statements & operations report
Approved
2. Decision on allocation method of stock options
Approved
3. Delegation to CEO for issuing Short-Term Bond
Approved
2
[Agenda]
6(6)
4(4)
1. Calling of the 21st General Shareholders’ Meeting and approval of its agenda
Approved
2. Approval of adoption of electronic voting system
Approved
[Reported items]
1. Internal Accounting Management System Evaluation Report and Audit Report
3
[Agenda]
6(6)
4(4)
1. Approval of borrowing(loan) of industrial operation funds from Korea Development Bank
Approved
4
[Agenda]
6(6)
4(4)
Approval of issuing assets-backed securities
Approved
5
[Agenda]
6(6)
4(4)
1. Approval of borrowing of industrial operation funds from Korea Development Bank
Approved
[Reported items]
1. Business results for 1Q20
6
[Reported items]
6(6)
4(4)
1. Business results for 1H20
7
[Reported items]
6(6)
3(4)
1. Business results for 4Q20
[Agenda]
1. Approval of borrowing of industrial operation funds from Korea Development Bank
Approved
2019년 이사회 운영현황
Attendees
Meeting
Date
Agenda
Approve or Deny
Inside Directors
Outside Directors
1
[Reported items]
6(6)
4(4)
1. Business results for 2018
2. Report on 2018 Compliance Support Activities
3. Status of Internal Accounting Management System Operation
[Agenda]
1. Approval of FY18 financial statements & operations report
Approved
2. Cancellation of stock option allocation & Decision on allocation method
Approved
3. Delegation to CEO for issuing Short-Term Bond
Approved
2
[Agenda]
6(6)
4(4)
1. Calling of the 20th General Shareholders’ Meeting and approval
of its agenda
Approved
2. Amendment of internal regulations
Approved
[Reported items]
1. Internal Accounting Management System Evaluation Report and Audit Report
2. FY19 and mid-term Management Plan Report
3
[Agenda]
6(6)
4(4)
1. Approval of issuing assets-backed securities & providing credit granting
Approved
4
[Reported items]
5(6)
3(4)
1. Business results for 1Q19
5
[Reported items]
6(6)
3(4)
1. Business results for 1H19
6
[Reported items]
6(6)
4(4)
1. Business results for 3Q19
[Agenda]
1. Establishing branch office in Athens, Greece
Approved
2. Delegation to CEO for issuing corporate bond
Approved
2018년 이사회 운영현황
Attendees
Meeting
Date
Agenda
Approve or Deny
Inside Directors
Outside Directors
1
[Agenda]
2(2)
4(4)
1. Approval for providing DBC shares as collateral
Approved
2. Approval of the lease contract for Doosan Bundang Center
Approved
2
[Reported items]
2(2)
3(4)
1. Business results for 2017
–
2. Status of Internal Accounting Management System Operation
–
[Agenda]
1. Approval of FY17 financial statements & operations report
Approved
2. Cancellation of stock option allocation & Decision on allocation method
Approved
3. Approval of transaction with Doosan Engineering & Construction
Approved
3
[Reported items]
2(2)
4(4)
1. Internal Accounting Management System Evaluation Report and Audit Report
–
[Agenda]
1. Calling of the 19th General Shareholders’ Meeting and approval of its agenda
Approved
2. Approval of partition and merger contract
Approved
3. Setting the date to finalize shockholers’ list eligible for excercising voting right
in the extraordinary shareholders’ meeting
Approved
4
[Agenda]
2(2)
3(3)
1. Appointment of Chairman of Board of Directors and a person who has a convening
authority
Approved
2. Appointment of Representative Director
Approved
3. Appointment of members of BOD Committees
Approved
5
[Agenda]
2(2)
3(3)
1. Approval of the liquidation of Papua New Guinea Subsidiary(DEPNG)
Approved
2. Calling of the extraordinary general shareholders’ meeting and approval of its agenda
Approved
3. Setting the date to finalize shockholers’ list eligible for excercising voting right
in the extraordinary shareholders’ meeting
Approved
6
[Agenda]
2(2)
3(3)
1. Calling of the extraordinary general shareholders’ meeting and approval of its agenda
Approved
2. Approval of adoption of electronic voting system
Approved
[Reported items]
1. Business results for 1Q18
–
7
[Agenda]
2(2)
3(3)
1. Approval of transaction with Doosan Heavy Industries & Construction
Approved
2. Approval to substitute the report of completion of company partition and merger at
the general shareholders’ meeting with the company announcement
Approved
8
[Agenda]
6(6)
4(4)
1. Appointment of Chairman of Board of Directors and a person who has a convening
authority
Approved
2. Appointment of Executive officer
Approved
3. Appointment of Representative Director
Approved
4. Appointment of members of BOD Committees
Approved
5. Amendment of internal regulations
Approved
9
[Agenda]
6(6)
4(4)
1. Approval of Issuance of Convertible Bonds (CB)
Approved
10
[Reported items]
6(6)
4(4)
1. Business results for 1H18
[Agenda]
1. Approval of Abolition of the Internal Transaction Committee
Approved
2. Amendment of internal regulations
Approved
11
[Reported items]
6(6)
4(4)
1. Business results for 3Q18
[Agenda]
1. Amendment of Internal Accounting Management regulation
Approved
2. Appointment of supporter for law-abidance
Approved
3. Delegation to CEO for issuing corporate bond
Approved
2017년 이사회 운영현황
Attendees
Meeting
Date
Agenda
Approve or Deny
Inside Directors
Outside Directors
1
[Reported items]
3(3)
4(4)
1. Business results for 2016
–
2. Status of Internal Accounting Management System Operation
–
[Agenda]
1. Approval of FY16 financial statements & operations report
Approved
2. Approval of FY17 and mid-term management plan
Approved
3. Decision on stock option allocation method
Approved
4. Approval of transaction with Doosan Heavy Industries & Construction
Approved
5. Approval of transaction with Doosan Engineering & Construction
Approved
2
[Reported items]
3(3)
4(4)
1. Internal Accounting Management System Evaluation Report and Audit Report
–
[Agenda]
1. Calling of the 18th General Shareholders Meeting and approval of its agenda
Approved
2. Approval of adoption of electronic voting system
Approved
3. Cancellation of stock option allocation
Approved
3
[Agenda]
2(2)
4(4)
1. Appointment of members of BOD Committees
Approved
2. Approval of the delegation of authority of corporate bond issuing
Approved
4
[Reported items]
2(2)
4(4)
1. Business results for 1Q17
–
5
[Agenda]
2(2)
4(4)
1. Approval of deal structure change related DBC
Approved
2. Amendment of BOD regulation
Approved
6
[Reported items]
2(2)
3(4)
1. Business results for 1H17
–
[Agenda]
1. Approval of Donation
Approved
7
[Agenda]
2(2)
4(4)
1. Approval of the real estate(beneficiary rights) transfer contract with DLI
Approved
8
[Reported items]
2(2)
3(4)
1. Business results for 3Q17
–
9
[Agenda]
2(2)
4(4)
1. Approval of transaction with Doosan Heavy Industries & Construction
Approved
2. Participation in DBC capital reduction by payments of cash
Approved
2016년 이사회 운영현황
Attendees
Meeting
Date
Agenda
Approve or Deny
Inside Directors
Outside Directors
1
1. Approval of transaction with affiliated companies for the erection of Doosan Bundang
Center
Approved
3(4)
4(5)
2
[Reported items]
3(4)
4(5)
1. Business results for 2015
–
2. Status of Internal Accounting Management System Operation
–
[Agenda]
1. Approval of FY15 financial statements & operations report
Approved
2. Approval of FY16 and mid-term management plan
Approved
3. Decision on stock option allocation method
Approved
4. Appointment of members of BOD Committees
Approved
5. Approval of transaction with Doosan Engineering & Construction
Approved
3
[Reported items]
3(4)
4(5)
1. Internal Accounting Management System Evaluation Report and Audit Report
–
2. Report on transactions with major stockholders
–
[Agenda]
1. Calling of the 17th General Shareholders Meeting and approval of its agenda
Approved
2. Cancelation of stock option allocation
Approved
3. Approval of transaction with Doosan Heavy Industries & Construction
Approved
4
[Agenda]
3(3)
4(4)
1. Approval of the purchasing of stock of Doosan Cuvex
Approved
2. Approval of the conclusion of the Construction Contract for Doosan Bundang Center
Approved
3. Amendment of internal regulations
Approved
4. Appointment of members of BOD Committees
Approved
5
[Reported items]
3(3)
4(4)
1. Business results for 1Q16
–
[Agenda]
1. Approval of contribution in kind(DII & DHEL stake) to Doosan Bobcat Holdings
Approved
2. Amendment of advisors management policy
Approved
6
[Agenda]
3(3)
3(4)
1. Approval of transaction with Doosan Mecatec
Approved
7
[Reported items]
3(3)
3(4)
1. Business results for 1H16
–
[Agenda]
1. Approval of transaction with Doosan Engineering & Construction
Approved
8
[Agenda]
3(3)
4(4)
1. Approval of partial sale of Doosan Bobcat stakes (sale of existing shares to public)
Approved
9
[Agenda]
3(3)
4(4)
1. Approval of partial sale of Doosan Bobcat stakes (sale of existing shares to public)
Approved
10
[Reported items]
3(3)
4(4)
1. Business results for 3Q16
Approved
11
[Agenda]
3(3)
4(4)
1. Approval of transaction with Doosan Heavy Industries & Construction
Approved
2. Amendment of Internal Accounting Management regulation
Approved
2010년 이사회 운영현황
Attendees
Meeting
Date
Agenda
Approve or Deny
Inside Directors
Outside Directors
1
[Reported items]
4(5)
4(6)
1. Business results for 2014
–
2. Results of Fair Trade Compliance Program for 2H14 & operation plans for 2015
–
3. Status of Internal Accounting Management System Operation
–
[Agenda]
1. Approval of FY14 financial statements & operations report
Approved
2. Decision on stock option allocation method
Approved
3. Approval of transaction with Doosan Engineering & Construction
Approved
4. Approval of Transaction with Doosan Heavy Industries & Construction
Approved
2
[Reported items]
3(5)
6(6)
1. Internal Accounting Management System Evaluation Report and Audit Report
–
[Agenda]
1. Calling of the 16th General Shareholders Meeting and approval of its agenda
Approved
2. Cancelation of stock option allocation
Approved
3. Approval of transaction with major stockholder(Samsung Heavy Industry, Daewoo
Shipbuilding & Marine Engineering)
Approved
3
[Agenda]
5(5)
5(6)
1. Appointment of Chairman of Board of Directors and a person who has a convening
authority
Approved
2. Appointment of CEO
Approved
3. Approval of transaction with major stockholder(Samsung Heavy Industry)
Approved
4
[Reported items]
5(5)
3(6)
1. Business results for 1Q15
–
[Agenda]
1. Approval of transaction with major stockholder(Samsung Heavy Industry)
Approved
2. Approval of establishing a corporation in Mexico
Approved
5
[Agenda]
4(5)
4(5)
1. Approval of transaction with major stockholder(Samsung Heavy Industry,Daewoo
Shipbuilding & Marine Engineering)
Approved
2. Approval of the conclusion of agreement with affiliated companies for the erection of
DLI Chuncheon
Approved
3. Approval of transaction with Doosan Engineering & Construction for firefighting
and disaster prevention at Suji R&D Center
Approved
6
[Reported items]
4(5)
4(5)
1. Business results for 1H15
–
2. Results of Fair Trade Compliance Program for 1H15 & operation plans for 2H15
–
[Agenda]
1. Approval of transaction with major stockholder, ect.
Approved
2. Approval of FY15 and mid-term management plan
Approved
3. Appointment of Fair Trade Compliance Manager
Approved
7
[Reported items]
4(5)
4(5)
1. Business results for 3Q15
–
2. Report on transactions with major stockholder, ect.
–
8
[Agenda]
5(5)
3(5)
1. Approval of transaction with major stockholder(Daewoo Shipbuilding & Marine
Engineering)
Approved
2. Approval of transaction with Doosan Heavy Industries & Construction
Approved
3. Approval of transaction with Doosan Engineering & Construction
Approved
4. Appointment of supporter for law-abidance
Approved
2010년 이사회 운영현황
Attendees
Meeting
Date
Agenda
Approve or Deny
Inside Directors
Outside Directors
1
[Reported items]
4(5)
5(6)
1. Business results for 2013
–
2. Results of Fair Trade Compliance Program for 2H13 & operation plans for 2014
–
3. Status of Internal Accounting Control System Operation
–
[Agenda]
1. Approval of FY13 financial statements & operations report
Approved
2. Approval of FY14 and mid-term management plan
Approved
3. Approval of transaction with Doosan Engineering & Construction
Approved
4. Approval of transaction with major stockholder(Daewoo Shipbuilding & Marine
Engineering)
Approved
5. Decision on stock option allocation method
Approved
2
[Reported items]
4(5)
6(6)
1. Internal Accounting Management System Evaluation Report and Audit Report
–
[Agenda]
1. Calling of the 15th General Shareholders Meeting and approval of its agenda
Approved
2. Cancelation of stock option allocation
Approved
3
[Agenda]
4(5)
5(6)
1. Appointment of CEO
Approved
2. Appointment of members to BOD Committees
Approved
3. Approval of transaction with major stockholder(Daewoo Shipbuilding & Marine
Engineering)
Approved
4
[Reported items]
4(5)
5(6)
1. Business results for 1Q14
–
[Agenda]
1. Approval for providing DII and DHEL shares as collateral
Approved
5
[Agenda]
4(5)
5(6)
1. Approval for providing DII and DHEL shares as collateral
Approved
6
[Reported items]
4(5)
5(6)
1. Business results for 1H14
–
2. Results of Fair Trade Compliance Program for 1H14 & operation plans for 2H14
–
[Agenda]
1. Approval of transaction with major stockholder(Daewoo Shipbuilding & Marine
Engineering)
Approved
7
[Agenda]
3(5)
6(6)
1. Approval of transaction with major stockholder(Samsung Heavy Industry, Daewoo
Shipbuilding & Marine Engineering)
Approved
8
[Reported items]
4(5)
6(6)
1. Business results for 3Q14
–
[Agenda]
1. Approval of transaction with major stockholder(Samsung Heavy Industry, Daewoo
Shipbuilding & Marine Engineering)
Approved
2. Approval of establishing a corporation in Papua New Gunea
Approved
9
[Agenda]
4(5)
5(6)
1. Approval of transaction with major stockholder(Daewoo Shipbuilding & Marine
Engineering)
Approved
2. Approval of Transaction with Doosan Heavy Industries & Construction
Approved
3. Approval of transaction with Doosan Engineering & Construction
Approved
2010년 이사회 운영현황
Attendees
Meeting
Date
Agenda
Approve or Deny
Inside Directors
Outside Directors
1
[Reported items]
5(5)
4(6)
1. Business results for 2012
–
2. Results of Fair Trade Compliance Program for 2H12 & operation plans for 2013
–
3. Status of Internal Accounting Control System operation
–
[Agenda]
1. Approval of transaction with Doosan Heavy Industries & Construction
Approved
2. Approval of FY12 financial statements & operations report
Approved
3. Approval of FY13 and mid-term management plan
Approved
2
[Agenda]
4(5)
4(5)
1. Approval of transaction with DSEC
–
3
[Reported items]
4(5)
5(5)
1. Internal Accounting Management System Evaluation Report and Audit Report
Approved
[Agenda]
1. Appointment of members of Outside Director Nomination Committee
Approved
2. Calling of the 14th General Shareholders Meeting and approval of its agenda
Approved
3. Cancelation of stock option allocation
Approved
4. Approval of transaction with major stockholder(Samsung Heavy Industry, Daewoo
Shipbuilding & Marine Engineering)
Approved
4
[Agenda]
5(5)
5(6)
1. Appointment of members of BOD Committees
Approved
2. Appointment of executive officer
Approved
5
[Reported items]
4(5)
5(6)
1. Business results for 1Q13
–
[Agenda]
1. Approval of transaction with major stockholder(Samsung Heavy Industry, Daewoo
Shipbuilding & Marine Engineering)
Approved
2. Approval of Transaction with Doosan Engineering & Construction
Approved
“3. Approval of participating in a bid for Kalymnos & Samos Project by Greece Public
Power Corporation”
Approved
6
[Agenda]
5(5)
6(6)
1. Delegation to CEO for issuing corporate bond
Approved
2. Approval of transaction with major stockholder(Samsung Heavy Industry, Daewoo
Shipbuilding & Marine Engineering)
Approved
7
[Reported items]
4(5)
5(6)
1. Business results for 1H13
Approved
2. Results of Fair Trade Compliance Program for 1H13 & operation plans for 2H13
Approved
[Agenda]
1. Approval of transaction with major stockholder(Daewoo Shipbuilding & Marine
Engineering)
Approved
8
[Agenda]
4(5)
6(6)
1. Approval of transaction with major stockholder(Daewoo Shipbuilding & Marine
Engineering)
Approved
2. Approval of establishing a representative office in Jakarta
Approved
9
[Reported items]
4(5)
4(6)
1. 1. Business results for 3Q13
Approved
10
[Agenda]
5(5)
5(6)
1. Approval of transaction with major stockholder(Daewoo Shipbuilding & Marine
Engineering)
Approved
2. Approval of Transaction with Doosan Heavy Industries & Construction
Approved
3. Approval of Transaction with Doosan Engineering & Construction
Approved
4. Appointment of Fair Trade Compliance Manager
Approved
2012년 이사회 운영현황
Attendees
Meeting
Date
Agenda
Approve or Deny
Inside Directors
Outside Directors
1
[Reported items]
3(4)
3(6)
1. Business results for 2011
–
2. Results of Fair Trade Compliance Program for 2H11 & operation plans for 2012
–
3. Status of internal accounting control system operation
–
[Agenda]
1. Approval of FY11 financial statements & operations report
Approved
2. Approval of FY12 and mid-term management plan
Approved
3. Amendment of internal regulations of personnel management of executive officers
Approved
2
[Reported items]
3(4)
5(6)
1. Internal Accounting Management System Evaluation Report and Audit Report
–
[Agenda]
1. Calling of the 13th General Shareholders Meeting and Approval of its agenda
Approved
3
[Agenda]
5(5)
6(6)
1. Appointment of Chairman of Board of Directors and a person who has a convening
authority
Approved
2. Appointment of CEO
Approved
3. Amendment of internal regulations
Approved
4. Appointment of supporter for law-abidance
Approved
4
[Reported items]
5(5)
6(6)
1. Business results for 1Q12
–
[Agenda]
1. Approval of Inside Trading with Doosan Engineering & Construction
Approved
2. Approval of establishing a branch office in Changjang, China
Approved
5
[Agenda]
5(5)
4(6)
1. Appointment of Fair Trade Compliance Manager
Approved
2. Amendment of advisors management policy
Approved
6
[Reported items]
5(5)
3(6)
1. Business results for 1H12
–
2. Results of Fair Trade Compliance Program for 1H12 & operation plans for 2H12
–
[Agenda]
1. Enactment of law-abiding control standards
Approved
7
[Agenda]
4(5)
3(6)
1. Delegation to CEO for issuing corporate bond
Approved
8
[Reported items]
4(5)
5(6)
1. Business results for 3Q12
–
9
[Agenda]
4(5)
4(6)
1. Appointment of supporter for law-abidance
Approved
2011년 이사회 운영현황
Attendees
Meeting
Date
Agenda
Approve or Deny
Inside Directors
Outside Directors
1
[Reported items]
4(5)
5(5)
1. Business results for 2010
–
2. Results of Fair Trade Compliance Program for 2H10 & operation plans for 2011
–
3. Status of internal accounting control system operation
–
[Agenda]
1. Approval of FY10 financial statements & operations report
Approved
2
[Reported items]
4(5)
3(5)
1. Internal Accounting Management System Evaluation Report and Audit Report
–
[Agenda]
1. Approval of FY11 management plan
Approved
2. Enactment of stock option policy
Approved
3. Calling of the 12th General Shareholders Meeting and Approval of its agenda
Approved
3
[Agenda]
4(5)
6(6)
1. Appointment of CEO
Approved
2. Appointment of Executive officer
Approved
3. Enactment and amendment of internal regulations
Approved
4. Allocation of stock options
Approved
4
[Agenda]
5(5)
6(6)
1. Appointment of members to BOD Committees
Approved
5
[Reported items]
4(5)
5(6)
1. Business results for 1Q11
–
6
[Reported items]
4(5)
5(6)
1. Business results for 1H11
–
2. Results of Fair Trade Compliance Program for 1H11 & operation plans for 2H11″
–
7
[Agenda]
5(5)
5(6)
1. Approval for providing DII and DHEL shares as collateral
2. Approval for closing branch office in Greece
[Reported items]
1. Business results for 3Q11
8
[Agenda]
4(5)
5(6)
1. Appointment of Executive officer
2010년 이사회 운영현황
Attendees
Meeting
Date
Agenda
Approve or Deny
Inside Directors
Outside Directors
1
[Agenda]
6(7)
–
1. Approval of FY09 financial statements & operations report
Approved
2. Approval of FY10 management plan
Approved
[Reported items]
1. Status of internal accounting control system operation
–
2. Results of Fair Trade Compliance Program for 2H09 & operation plans for 2010
Approved
2
[Agenda]
6(7)
1. Calling of the 11th General Shareholders Meeting and Approval of its agenda
–
3
[Agenda]
6(7)
–
1. Amendment of BOD rules
Approved
4
[Agenda]
6(7)
–
1. 5th issuance of unsecured bonds
Approved
5
[Agenda]
6(7)
–
1. Business results for 1Q10
–
6
[Agenda]
4(5)
5(6)
1. Company IPO
Approved
2. Date of shareholder finalization & period of suspension of entry in the
shareholder register
Approved
7
[Agenda]
5(7)
–
1. Stock split
Approved
2. Convening of 1st extraordinary meeting of shareholders in 2010 & items to be
submitted
Approved
8
[Agenda]
5(7)
–
1. Selections of candidates for BOD and Audit Committee membership
Approved
[Reported items]
1. Business results for 1H10
–
2. Results of Fair Trade Compliance Program
–
9
[Agenda]
5(5)
5(6)
1. Revision of BOD rules
Approved
2. Enactment of rules governing Audit Committee and Outside Director Nomination
Committee
Approved
3. Appointment of members to Outside Directors Nomination Committee
Approved
10
[Agenda]
4(5)
4(6)
1. Revisions to internal accounting control system
Approved
[Reported items]
2. Business results for 3Q10
–
11
[Agenda]
4(5)
6(6)
1. Not to participate in capital increase for other affiliates (DII and DHEL)
Approved
2. Enactment of rules for Internal Transaction Committee
Approved
3. Establishment of Internal Transaction Committee
Approved
12
[Agenda]
5(5)
4(5)
1. Issuance of new shares for IPO
Approved
2. Tightening of qualifications for outside directorship
Approved
13
[Agenda]
4(5)
4(5)
1. Disposal of subscription certificates for other affiliates
Approved
2. Selection of members to Outside Director Nomination Committee
Approved
BOD Committees
BOD Committees
No. of Members
Committee Name
Outside Directors
Main Functions
Remarks
Audit Committee
3
(Kim Yong Hwan Yoo Ga Young Kim Jong Hwan)
Auditing and Appointment of external auditor
Outside Director Nomination Committee
3
(Kim Yong Hwan Yoo Ga Young Kim Jong Hwan)
Recommend candidates for outside director
Internal Transaction Committee
3
(Kim Yong Hwan Yoo Ga Young Kim Jong Hwan)
Approving of internal transactions in accordance with The Antitrust Laws
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