Orion Holdings is leaping and bounding with substantial growth.
Alongside our shareholders, we will create greater corporate value.
| Round | Date | Agenda item | Approval/ reported | Executive directors | Outside directors | |||
|---|---|---|---|---|---|---|---|---|
| Inn-chul Hur(Attendance rate 100%) | Seong-kyu Park(Attendance rate 100%) | Chan-woo Kang(Attendance rate 100%) | Young-ki Kim(Attendance rate 100%) | Jong-yang Kim(Attendance rate 100%) | ||||
| Agreed / Reported | ||||||||
| 1 | Jan. 25, 2011 | 1. Revision of HR policy for executives & approval of performance-based pay | Approved | ✔ | ✔ | ✔ | ✔ | ✔ |
| 2 | Jan. 27, 2022 | 1. Enactment of ESG Steering Committee policy and setting it up | Approved | ✔ | ✔ | ✔ | ✔ | ✔ |
| 2. Approval on revision of internal policies for managing accounting issues | Approved | ✔ | ✔ | ✔ | ✔ | ✔ | ||
| 3. Recommendation of candidates for the Audit Committee and outside directors | Approved | ✔ | ✔ | ✔ | ✔ | ✔ | ||
| 4. Report on 2021 management performance & 2022 management plans & measures | Reported | ✔ | ✔ | ✔ | ✔ | ✔ | ||
| 3 | Feb. 09, 2022 | 1. Report on internal trade status in 4Qtr. 2021 | Reported | ✔ | ✔ | ✔ | ✔ | ✔ |
| 2. Decision on cash dividend | Approved | ✔ | ✔ | ✔ | ✔ | ✔ | ||
| 3. Approval of the 66th financial statements (separate, consolidated) & sales report | Approved | ✔ | ✔ | ✔ | ✔ | ✔ | ||
| 4 | Feb. 23, 2022 | 1. Convocation of Annual Shareholders Meeting & decision on the purpose of the meeting | Approved | ✔ | ✔ | ✔ | ✔ | ✔ |
| 2. Payment guarantee of loans for Orion Jeju Lava Water(Yongamsoo) | Approved | ✔ | ✔ | ✔ | ✔ | ✔ | ||
| 3. Report on the operational status of the internal accounting management system | Reported | ✔ | ✔ | ✔ | ✔ | ✔ | ||
| 4. Report on management performance in Jan. 2022 | Reported | ✔ | ✔ | ✔ | ✔ | ✔ | ||
| 5 | Mar. 15, 2022 | 1. Report on the assessment of the internal accounting management system by the Audit Committee | Reported | ✔ | ✔ | ✔ | ✔ | ✔ |
| 6 | Mar. 24, 2022 | 1. Appointment of the members of the Outside Director Candidate Recommendation Committee | Approved | ✔ | ✔ | ✔ | ✔ | ✔ |
| 2. Appointment of the members of the ESG Steering Committee | Approved | ✔ | ✔ | ✔ | ✔ | ✔ | ||
| 3. Report on management performance in Feb. 2022 | Reported | ✔ | ✔ | ✔ | ✔ | ✔ | ||