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[{"actNo":"1","actDate":"2024.01.31","actList":[{"actTxt":"Agendum 1) Approval of 19th FY Financial Statements (Jan. 1 ~ Dec. 31, 2023) & Supplementary Schedules, Consolidated Financial Statements, and Business Report","actBiDscsn":"01"},{"actTxt":"Agendum 2) Approval of 19th FY (Jan. 1 ~ Dec. 31, 2023) Statement of Appropriation of Retained Earnings and Decision on Record Date for Year-end Dividend","actBiDscsn":"01"},{"actTxt":"Agendum 3) Repurchasing and Retirement of Treasury Stock","actBiDscsn":"01"},{"actTxt":"Agendum 4) Plan of Issuing Corporate Bonds","actBiDscsn":"01"}],"sort":11},{"actNo":"2","actDate":"2024.02.29","actList":[{"actTxt":"Agendum 1) Approval of the Amendment to 19th FY (Jan. 1 ~ Dec. 31, 2023) Consolidated Financial Statements, and Business Report","actBiDscsn":"01"},{"actTxt":"Agendum 2) Submission of Agenda on Appointment of Directors to the General Shareholders’ Meeting","actBiDscsn":"01"},{"actTxt":"Agendum 3) Approval of a Ceiling for Remuneration of Directors, and Submission of Agenda on Approved Ceiling to the General Shareholders’ Meeting","actBiDscsn":"01"},{"actTxt":"Agendum 4) Convocation of 19th Ordinary General Shareholders’ Meeting and Approval of Meeting Agenda","actBiDscsn":"01"}],"sort":10},{"actNo":"3","actDate":"2024.03.22","actList":[{"actTxt":"Agendum 1) Appointment of Chairman of the Board of Directors","actBiDscsn":"01"},{"actTxt":"Agendum 2) Appointment of Committee Members of the Board of Directors","actBiDscsn":"01"},{"actTxt":"Agendum 3) Decision on the Order of Succession as an acting (interim) CEO","actBiDscsn":"01"}],"sort":9},{"actNo":"4","actDate":"2024.04.26","actList":[{"actTxt":"Agendum 1) 1st Quarterly Dividend Payout of FY 2024","actBiDscsn":"01"}],"sort":8},{"actNo":"5","actDate":"2024.06.27","actList":[{"actTxt":"Agendum 1) Revision of Regulations for the Board of Directors","actBiDscsn":"01"},{"actTxt":"Agendum 2) Revision of Regulations for Management Succession Plan","actBiDscsn":"01"},{"actTxt":"Agendum 3) Revision of Regulations for the Group CEO Nomination Committee","actBiDscsn":"01"},{"actTxt":"Agendum 4) Establishment of Standards for the Board Skills Matrix","actBiDscsn":"01"}],"sort":7},{"actNo":"6","actDate":"2024.07.26","actList":[{"actTxt":"Agendum 1) 2nd Quarterly Dividend Payout of FY 2024","actBiDscsn":"01"},{"actTxt":"Agendum 2) Issuance of Contingent Convertible Bonds with Write-down Feature (Hybrid Bond)","actBiDscsn":"01"},{"actTxt":"Agendum 3) (Approval of interested Director Transactions) Approval of Bond Acquisition Agreement among Subsidiaries","actBiDscsn":"01"},{"actTxt":"Agendum 4) Participation in Capital Increase for Hana Life","actBiDscsn":"01"},{"actTxt":"Agendum 5) Participation in Capital Increase for Hana Insurance Co.,Ltd","actBiDscsn":"01"},{"actTxt":"Agendum 6) (Approval of interested Director Transactions) Comprehensive Amendment Approval of Standard for Group Common Cost Allocation among Subsidiaries","actBiDscsn":"01"},{"actTxt":"Agendum 7) (Approval of Interested Director Transactions) Joint Research Agreement on Group AI Implementation","actBiDscsn":"01"}],"sort":6},{"actNo":"7","actDate":"2024.10.02","actList":[{"actTxt":"Agendum 1) Regular Renewal of Recovery Plan of HFG for the 2024 Business Year","actBiDscsn":"01"}],"sort":5},{"actNo":"8","actDate":"2024.10.29","actList":[{"actTxt":"Agendum 1) 3rd Quarterly Dividend Payout of FY 2024","actBiDscsn":"01"},{"actTxt":"Agendum 2) Repurchasing and Retirement of Treasury Stock","actBiDscsn":"01"},{"actTxt":"Agendum 3) 2024 Hana Financial Group Value Up Plan","actBiDscsn":"01"},{"actTxt":"Agendum 4) Submission of Responsibilities Map (Pilot Implementation Plan)","actBiDscsn":"01"},{"actTxt":"Agendum 5) (Approval of interested Director Transactions) Comprehensive Approval of Real Estate Lease Contract and Lease Term Amendment with Subsidiaries","actBiDscsn":"01"},{"actTxt":"Agendum 6) (Approval of interested Director Transactions) Amendment of Real Estate Lease Contract Terms with Hana Bank","actBiDscsn":"01"}],"sort":4},{"actNo":"9","actDate":"2024.11.22","actList":[{"actTxt":"Agendum 1) Hana Financial Group’s Business Plan, Expense Budget and Capital Budget for FY 2025","actBiDscsn":"01"},{"actTxt":"Agendum 2) Revision of the Regulations for Internal Accounting Management","actBiDscsn":"01"},{"actTxt":"Agendum 3) (Approval of Interested Director Transactions) Research and Consultation Service Contract with a Subsidiary","actBiDscsn":"01"},{"actTxt":"Agemdum 4) (Approval of Interested Director Transactions) Joint Research Agreement on Hana Financial Group AI Implementation for FY 2025","actBiDscsn":"01"},{"actTxt":"Agendum 5) Revision of the Guidelines on the Provision and Use of Customer Information","actBiDscsn":"01"},{"actTxt":"Agendum 6) Participation of Community Chest of Korea’s ‘Hope 2025 Sharing Campaign’","actBiDscsn":"01"},{"actTxt":"Agendum 7) Revision of Regulations for the Operation of Independent Directors","actBiDscsn":"01"},{"actTxt":"Agendum 8) Selection of an External Professional Institution for Board of Directors and Independent Directors Evalution","actBiDscsn":"01"}],"sort":3},{"actNo":"10","actDate":"2024.12.02","actList":[{"actTxt":"Agendum 1) Revision of Regulations for the Internal Control System of HFG","actBiDscsn":"01"},{"actTxt":"Agendum 2) Revision of Regulations for the Board of Directors","actBiDscsn":"01"},{"actTxt":"Agendum 3) Revision of the Internal Guidelines on Governance Structure","actBiDscsn":"03"},{"actTxt":"Agendum 4) Revision of the Governance Announcement Regulations","actBiDscsn":"01"},{"actTxt":"Agendum 5) Revision of the Regulations for the Audit Committee","actBiDscsn":"01"}],"sort":2},{"actNo":"11","actDate":"2024.12.26","actList":[{"actTxt":"Agendum 1) Submission of Responsibilities Map of HFG","actBiDscsn":"01"},{"actTxt":"Agendum 2) Appointment of the Executives","actBiDscsn":"01"},{"actTxt":"Agendum 3) Amendment of Evaluation Standard for the Board of Directors, Board Committees, and Independent Directors","actBiDscsn":"01"}],"sort":1}]