BoD Activities
| Round |
Date |
Resolution Title |
Approved or Not |
[{"actNo":"1st","actDate":"2025.02.04","actList":[{"actTxt":"1) Approval of 20th FY Financial Statements (Jan. 1 ~ Dec. 31, 2024) & Supplementary Schedules, Consolidated Financial Statements, and Business Report","actBiDscsn":"01"},{"actTxt":"2) Approval of 20th FY (Jan. 1 ~ Dec. 31, 2024) Statement of Appropriation of Retained Earnings and Decision on Record Date for Year-end Dividend","actBiDscsn":"01"},{"actTxt":"3) Repurchasing and Retirement of Treasury Stock","actBiDscsn":"01"},{"actTxt":"4) Plan of Issuing Corporate Bonds","actBiDscsn":"01"},{"actTxt":"5) Issuance of Contingent Convertible Bonds with Write-down Feature (Hybrid Bond)","actBiDscsn":"01"},{"actTxt":"6) (Approval of interested Director Transactions) Comprehensive Approval of Bond Acquisition Agreement among Subsidiaries","actBiDscsn":"01"},{"actTxt":"7) Establishment and Enactment of the Regulations for the Internal Control Committee","actBiDscsn":"01"},{"actTxt":"8) Abolishment of the Steering Committee of BoD and the Regulations for the Steering Committee of BoD","actBiDscsn":"01"},{"actTxt":"9) Amendment to the Regulations for the Board of Directors","actBiDscsn":"01"},{"actTxt":"10) Amendment to the Internal Guidelines on Governance Structure","actBiDscsn":"01"},{"actTxt":"11) Approval of the Contribution for Promoting HFG Power On Program of 2025","actBiDscsn":"01"},{"actTxt":"12) Making Donation to Foundation (Daejeon Hana Citizen Football Club)","actBiDscsn":"01"}],"sort":4},{"actNo":"2nd","actDate":"2025.02.28","actList":[{"actTxt":"1) Amendment to the Articles of Incorporation","actBiDscsn":"01"},{"actTxt":"2) Appointment of Directors","actBiDscsn":"01"},{"actTxt":"3) Approval of a Ceiling for Remuneration of Directors","actBiDscsn":"01"},{"actTxt":"4) Convocation of 20th Ordinary General Shareholders’ Meeting and Approval of Meeting Agenda","actBiDscsn":"01"}],"sort":3},{"actNo":"3rd","actDate":"2025.03.25","actList":[{"actTxt":"1) Appointment of Chairman of the Board of Directors","actBiDscsn":"01"},{"actTxt":"2) Amendment to the Responsibilities Map of HFG","actBiDscsn":"01"},{"actTxt":"3) Appointment of CEO","actBiDscsn":"01"},{"actTxt":"4) Appointment of BoD Committee Members","actBiDscsn":"01"},{"actTxt":"5) Plan for Activities of the Board, etc. in 2025 ~ 2026 (March 2025 ~ March 2026)","actBiDscsn":"01"},{"actTxt":"6) Establishment of the Group Internal Control Policy","actBiDscsn":"01"},{"actTxt":"7) Amendment to the Regulations for the Group Risk Management","actBiDscsn":"01"},{"actTxt":"8) Appointment of the Executives","actBiDscsn":"01"}],"sort":2},{"actNo":"4th","actDate":"2025.04.25","actList":[{"actTxt":"1) 1st Quarterly Dividend Payout of FY 2025","actBiDscsn":"01"},{"actTxt":"2) Amendment to the Regulations for the Internal Control Committee","actBiDscsn":"01"},{"actTxt":"3) Amendment to the Regulations for the Group Anti-Money Laundering","actBiDscsn":"01"},{"actTxt":"4) Amendment to the Regulations for the Board of Directors","actBiDscsn":"01"},{"actTxt":"5) Amendment to the Regulations for the Management Development and Compensation Committee","actBiDscsn":"01"},{"actTxt":"6) Revision of the Standards for the Board Skills Matrix","actBiDscsn":"01"}],"sort":1}]
