2024-09-26 |
Modification of Large-Scale Internal Transactions with Relevant Parties (products/services) |
Approved
|
2024-06-20 |
Modification of M Phase II Project Subcontracting Agreement |
Approved
|
Large-Scale Internal Transactions with Relevant Parties(products/services) in 2nd Half of 2024 |
Approved
|
Modification of Large-Scale Internal Transactions with Relevant Parties (products/services) |
Approved
|
2024-04-25 |
Convocation of the Extraordinary General Meeting of Shareholders and Adoption of the Agendas |
Approved
|
2024-04-04 |
Approval of 2024 Safety and Health Plan |
Approved
|
Approval for change of Poland branch manager |
Approved
|
Redemption of RCPS and Appropriation of Retained Earnings |
Approved
|
2024-03-14 |
M Phase II Project Subcontracting Agreement |
Approved
|
Evaluation Report on the Operation of Internal Accounting Management System |
-
|
2024-02-14 |
Appointment of Chairman of the Board of Directors |
Approved
|
Audit Agreement with the Parent Company |
Approved
|
Subscription to Directors' and Officers' Liability Insurance |
Approved
|
Approval of Financial Statement and Business Report |
Approved
|
Convocation of the 3rd Annual General Meeting of Shareholders and Adoption of Agendas |
Approved
|
Shell F/S Project Subcontracting Agreement |
Approved
|
Report on Internal Accounting Management System |
-
|
Report on 2024 Business Plan |
-
|