The 1st Regular
BOD Meeting in 2022 |
Jan. 26, 2022 |
No. 1 |
Agenda |
Approval of Hanwha Ocean safety and health plan 2022 |
Approved |
The 2nd Regular
BOD Meeting in 2022 |
Feb. 23, 2022 |
- |
Reports without approvals |
| The 1st Outside Director Candidate Recommendation Committee in 2022 |
Mar. 8, 2022 |
Agenda |
Recommendation of outside director candidates |
Approved |
The 3rd Regular
BOD Meeting in 2022 |
Mar. 8, 2022 |
No. 1 |
Agenda |
Signing the agreement to cancel the acquisition of new shares |
Approved |
| No. 2 |
Agenda |
Approval of financial statements, consolidated financial statements and business report for 2021 |
Approved |
| No. 3 |
Agenda |
Convocation of the 22nd regular general meeting of shareholders and approval of the purpose of the meeting |
Approved |
| No. 4 |
Agenda |
Approval of business plan for 2022 |
Approved |
| No. 5 |
Agenda |
Approval of Korea Eximbank loan period extension |
Approved |
The 1st Temporary
BOD Meeting in 2022 |
Mar. 28, 2022 |
No. 1 |
Agenda |
Appointment of CEO (President) |
Approved |
| No. 2 |
Agenda |
Appointment of a member of the Outside Director Candidate Recommendation Committee |
Approved |
The 4th Regular
BOD Meeting in 2022 |
Apr. 22, 2022 |
No. 1 |
Agenda |
Approval of guarantee limitation agreement |
Approved |
| No. 2 |
Agenda |
Approval of investment for transition to the latest version of SAP ERP |
Approved |
| No. 3 |
Agenda |
Approval of registration of a foreign liaison office (in Frankfurt) |
Approved |
The 2nd Temporary
BOD Meeting in 2022 |
Apr. 29, 2022 |
No. 1 |
Agenda |
Agreement on the termination of the Daehan Shipbuilding CB loss compensation agreement and approval of free capital reduction, etc. |
Approved |
The 5th Regular
BOD Meeting in 2022 |
May. 27, 2022 |
No. 1 |
Agenda |
Approval of Korea Development Bank loan period extension |
Approved |
| No. 2 |
Agenda |
Approval of the establishment of the ESG Committee and appointment of its members |
Approved |
| No. 3 |
Agenda |
Appointment of members of the Compensation Committee |
Approved |
1st Compensation
Committee in 2022 |
Jun. 24, 2022 |
Agenda |
Appointment of Chairman of the Compensation Committee |
Approved |
The 1st ESG
Committee in 2022 |
Jun. 24, 2022 |
No. 1 |
Agenda |
Appointment of Chairman of the ESG Committee |
Approved |
The 6th Regular
BOD Meeting in 2022 |
Jun. 24, 2022 |
No. 1 |
Agenda |
Appointment of Compliance Officer |
Approved |
| No. 2 |
Agenda |
Approval of extension of contract period for other foreign currency payment guarantees from Nonghyup Bank |
Approved |
| No. 3 |
Agenda |
Approval of sale of Valaris drillship shipowner stock owned by the company |
Approved |
The 7th Regular
BOD Meeting in 2022 |
Jul. 21, 2022 |
No. 1 |
Agenda |
Approval of contribution to joint labor-welfare fund corporation |
Approved |
| No. 2 |
Agenda |
Approval of provision of collateral for replacement of aged assets |
Approved |
The 8th Regular
BOD Meeting in 2022 |
Aug. 19, 2022 |
- |
Reports without
approvals |
The 3rd Temporary
BOD Meeting in 2022 |
Sep. 26, 2022 |
No. 1 |
Agenda |
Approval of conclusion of an investment agreement and paid-in capital increase through third-party allocation |
Approved |
The 9th Regular
BOD Meeting in 2022 |
Sep. 30, 2022 |
No. 1 |
Agenda |
Approval of the change of the head of the foreign branch (in Greece) |
Approved |
| No. 2 |
Agenda |
Approval of the closure of a place of business (Admiral Hotel) |
Approved |
The 10th Regular
BOD Meeting in 2022 |
Oct. 21, 2022 |
- |
Reports without
approvals |
The 11th Regular
BOD Meeting in 2022 |
Nov. 18, 2022 |
No. 1 |
Agenda |
Approval of the liquidation of DOEC |
Approved |
The 2nd ESG
Committee in 2022 |
Nov. 18, 2022 |
- |
Reports without
approvals |
The 4th Temporary
BOD Meeting in 2022 |
Dec. 16, 2022 |
No. 1 |
Agenda |
Approval of signing the contract to acquire new shares |
Approved |
The 12th Regular
BOD Meeting in 2022 |
Dec. 23, 2022 |
No. 1 |
Agenda |
Approval of the 8th, 9th, and 10th perpetual convertible bond condition changes and convening of bondholders’ meeting |
Approved |
| No. 2 |
Agenda |
Approval of changes in terms of loans provided by creditors and conclusion of new agreements |
Approved |
