DIRECTORATE
Board of Directors & Shareholder Rights
| No. | Date | Agenda Item | Result | Attendance | |||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Internal Director | Outside Director | ||||||||||
| Kim Jong Suk | Hwang Soon Yong | Kim Joo Young | Bae Han | Kim Hyo-jae | Bae Il | Lim Hyo-taek | Lee Sang-ryong | ||||
| 2024-01-02 | Approval of Trade Finance Limit Increase (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-02-02 | Approval of Maturity Extension for 4 Borrowings including Win-Win Accounts Receivable Loan (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-02-08 | Approval of Maturity Extension for Import L/C Limit (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-02-13 | Approval of Trade Finance Maturity Extension of KRW 8.5B (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-03-12 | Approval of the 18th Financial Statements (2023) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2024-03-12 | Resolution to Convene the 18th Annual General Meeting of Shareholders | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2024-03-15 | Report on the 1st Regular Board Meeting of 2024 | Reported | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2024-03-20 | Approval of 2023 Internal Accounting Control System Evaluation Report by Internal Accounting Manager and Auditor | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2024-03-21 | Report and Approval of 2024 Safety and Health Plan for PyungHwa Industrial | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-03-22 | Approval of General Loan Maturity Extension of KRW 3B (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-03-29 | Approval of Guarantee for General Loan Maturity Extension of KRW 4B for Pyunghwa ENG (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-04-05 | Approval of Guarantee for General Loan Maturity Extension of KRW 3.44B for Pyunghwa CMB (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-04-05 | Approval of Industrial Operation Loan (Damoa) Maturity Extension of KRW 10B (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-05-13 | Report on the 2nd Regular Board Meeting of 2024 | Reported | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2024-05-31 | Approval of Collateral Provision for Win-Win Growth Fund Loan of KRW 0.9B for Pyunghwa KiGong (Hyundai Commercial) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-06-03 | Approval of General Loan Maturity Extension of KRW 1.4B (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-06-03 | Approval of Extension for Private Bond Issuance of KRW 15B (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-06-07 | Approval of Trade Finance Maturity Extension of KRW 2.1B (KB Kookmin Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-06-10 | Approval of Win-Win Growth Fund Loan Maturity Extension of KRW 1B (Hyundai Commercial) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-06-10 | Approval of New Agreement for Corporate Working Capital Trade Bill Loan of KRW 3.15B (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-07-03 | Approval of General Loan Maturity Extension of KRW 2B (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-08-05 | Approval of General Loan Maturity Extension of KRW 3.25B (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-08-05 | Approval of Overdraft Maturity Extension of KRW 1.4B (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-08-08 | Approval of Accounts Receivable Loan Maturity Extension of KRW 10B (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-08-09 | Report on the 3rd Regular Board Meeting of 2024 | Reported | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2024-08-22 | Approval of General Loan of KRW 10B & Import L/C Limit of USD 1M Maturity Extension (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-09-23 | Approval of General Loan Maturity Extension of KRW 3B (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-10-08 | Approval of Payment Guarantee Extension for General Loan of KRW 3.44B for Pyunghwa CMB (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-10-17 | Approval of General Loan Maturity Extension of KRW 10B (IM Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-10-25 | Approval of Trade Finance Limit Maturity Extension of KRW 2B (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-10-25 | Approval of New Borrowing of Win-Win Growth Fund Loan of KRW 5B (Hyundai Commercial) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2024-10-28 | Approval of New General Loan Borrowing of KRW 3.3B (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2024-11-04 | Report on the 4th Regular Board Meeting of 2024 | Reported | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2024-11-11 | Approval of General Loan Maturity Extension of KRW 0.7B (Nonghyup Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-11-28 | Approval of Deposit Collateral Extension for General Loan of CNY 13M for Tianjin PyungHwa Auto Parts (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-12-26 | Approval of Deposit Collateral Extension for Pyunghwa Holdings | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| No. | Date | Agenda Item | Result | Attendance | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Internal Director | Outside Director | |||||||||||||
| Kim Jong Suk | Hwang Soon Yong | Kim Joo Young | Bae Han | Jeong Sang-bong | Kim Hyo-jae | Bae Il | Oh Dong-su | Kwon Up | Lim Hyo-taek | Lee Sang-ryong | ||||
| 2023-01-04 | Approval of Inter-company Loan of KRW 0.4B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-01-12 | Approval of Inter-company Loan of KRW 0.515B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-01-31 | Approval of Change of Disclosure Officer and Internal Accounting Control Manager | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-02-02 | Approval of Maturity Extension for 4 Borrowings including Win-Win Accounts Receivable Loan (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||||||
| 2023-02-03 | Approval of Inter-company Loan of KRW 0.19B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-02-14 | Approval of Maturity Extension for Import L/C Limit (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||||||
| 2023-02-16 | Approval of Trade Finance Maturity Extension of KRW 8.5B (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||||||
| 2023-03-14 | Approval of the 17th Financial Statements (2022) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-03-14 | Resolution to Convene the 17th Annual General Meeting of Shareholders | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-03-19 | Report and Approval of 2023 Safety and Health Plan for PyungHwa Industrial | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||||||
| 2023-03-30 | Approval of Guarantee for General Loan Extension of KRW 4B for Pyunghwa ENG (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||||||
| 2023-04-05 | Approval of Industrial Operation Loan (Damoa) Maturity Extension | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||||||
| 2023-04-07 | Approval of Guarantee for General Loan Extension of KRW 3.44B for Pyunghwa CMB (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-04-18 | Approval of Inter-company Loan of KRW 0.8B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| 2023-04-27 | Approval of Inter-company Loan of KRW 1B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| 2023-04-28 | Approval of Inter-company Loan of KRW 0.71B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| 2023-05-19 | Approval of the 2nd Non-guaranteed Private Bond Issuance for PyungHwa Industrial | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| 2023-05-24 | Approval of Merger with Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| 2023-05-30 | Approval of Collateral Provision for Win-Win Growth Fund for Pyunghwa KiGong (Hyundai Commercial) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-06-02 | Approval of General Loan Maturity Extension of KRW 1.4B (IBK)/strong> | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-06-08 | Approval of New Borrowing of Win-Win Growth Fund Loan of KRW 1B (Hyundai Commercial) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| 2023-06-09 | Approval of Trade Finance Maturity Extension of KRW 2.1B (KB Kookmin Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-06-23 | Approval of Merger with Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| 2023-06-29 | Approval of Inter-company Loan of KRW 1.23B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| 2023-07-03 | Approval of Limit Increase for Win-Win Accounts Receivable Loan (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-07-03 | Approval of General Loan Maturity Extension of KRW 2B (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-07-03 | Approval of Inter-company Loan of KRW 1.23B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| 2023-07-10 | Approval of Inter-company Loan of KRW 1.2B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| 2023-07-11 | Approval of Inter-company Loan of KRW 1.439B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| 2023-07-14 | Approval of Inter-company Loan of KRW 0.7B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| 2023-07-14 | Approval of Inter-company Loan of KRW 0.579B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| 2023-07-28 | Approval of Maturity Extension for 4 Borrowings including Win-Win Accounts Receivable Loan (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-08-23 | Approval of Refinancing of KRW 8B Industrial Operation Loan & Extension of USD 1M At Sight Import L/C (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-10-06 | Approval of Guarantee for General Loan Extension of KRW 3.44B for Pyunghwa CMB (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-10-18 | Approval of General Loan Maturity Extension of KRW 10B (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-10-27 | Approval of New Trade Finance Agreement of KRW 2B (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| 2023-11-16 | Approval of General Loan Maturity Extension of KRW 0.7B (Nonghyup Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-11-29 | Approval of Deposit Collateral for Tianjin PyungHwa Auto Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-11-30 | Approval of Electronic Accounts Receivable Secured Loan (Nonghyup Bank) [Buyer: CTR Co., Ltd.] | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-12-27 | Approval of Deposit Collateral for Pyunghwa Holdings | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |||||
| 2023-12-28 | Approval of Inter-company Loan to Pyunghwa CMB | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| 2023-12-29 | Approval of Inter-company Loan to Pyunghwa CMB | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| 2023-12-29 | Approval of Inter-company Loan to Pyunghwa KiGong | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||||
| No. | Date | Agenda Item | Result | Attendance | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Internal Director | Outside Director | |||||||||
| Kim Jong Suk | Hwang Soon Yong | Kim Joo Young | Baek Ki-hyun | Kim Hyun-duk | Moon Byung-woo | Woo Dong-gi | ||||
| 2022-01-04 | Approval of Inter-company Loan of KRW 0.4B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-02-03 | Approval of Inter-company Loan of KRW 0.19B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-02-04 | Approval of Maturity Extension for 4 Borrowings including Win-Win Accounts Receivable Loan (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-02-15 | Approval of Trade Finance Maturity Extension of KRW 8.5B (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-02-15 | Approval of Import L/C Limit Maturity Extension (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-03-02 | Approval of Inter-company Borrowing of KRW 5.4B from Pyunghwa Holdings | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-03-14 | Approval of the 16th Financial Statements (2021) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-03-14 | Resolution to Convene the 16th Annual General Meeting of Shareholders | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-03-18 | Report and Approval of 2022 Safety and Health Plan for PyungHwa Industrial | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-03-30 | Approval of Guarantee for General Loan Extension of KRW 4B for Pyunghwa ENG (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-04-01 | Approval of Inter-company Borrowing of KRW 7.7B from Pyunghwa Holdings | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-04-07 | Approval of Guarantee for General Loan Extension of KRW 3.44B for Pyunghwa CMB (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-04-08 | Approval of Inter-company Borrowing of KRW 1.4B from Pyunghwa Holdings | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-04-12 | Approval of Working Capital Loan Maturity Extension of KRW 10B (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-04-15 | Approval of Inter-company Loan of KRW 0.8B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-04-27 | Approval of Inter-company Loan of KRW 1B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-04-28 | Approval of Inter-company Loan of KRW 0.71B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-04-29 | Approval of Inter-company Borrowing of KRW 4.7B from Pyunghwa Holdings | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-05-02 | Approval of Inter-company Loan of KRW 1B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-05-03 | Approval of Inter-company Loan of KRW 0.93B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-05-10 | Approval of Inter-company Borrowing of KRW 1.5B from Pyunghwa Holdings | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-05-18 | Approval of New ABL Borrowing of KRW 20B (Hyundai Commercial) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-06-02 | Approval of Collateral Provision for Win-Win Growth Fund Loan Extension for Pyunghwa KiGong | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-02 | Approval of General Loan Maturity Extension of KRW 1.4B (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-10 | Approval of Trade Finance Limit Maturity Extension of KRW 2.34B (KB Kookmin Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-27 | Approval of Amendment to ABL Loan Agreement of KRW 20B (Hyundai Commercial) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-30 | Approval of New Agreement for OTA Purchase Loan of USD 10,000 (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-07-01 | Approval of Inter-company Loan of KRW 1.23B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-07-08 | Approval of Inter-company Loan of KRW 1.2B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-07-11 | Approval of Inter-company Loan of KRW 1.439B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-07-29 | Approval of General Loan Maturity Extension of KRW 4B (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-07-29 | Approval of Overdraft Maturity Extension of KRW 3.25B (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-07-29 | Approval of Win-Win Accounts Receivable Loan Maturity Extension of KRW 7B (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-08-24 | Approval of Extension of Industrial Operation Loan of KRW 8B & Import L/C of USD 1M (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-09-07 | Approval of Inter-company Loan of KRW 1.7B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-09-23 | Approval of General Loan Maturity Extension of KRW 3B (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-10-18 | Approval of General Loan Maturity Extension of KRW 10B (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-11-01 | Approval of Inter-company Loan of KRW 1.105B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-11-15 | Approval of General Loan Maturity Extension of KRW 0.7B (Nonghyup Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-11-30 | Approval of Inter-company Loan of KRW 0.19B to Seoil Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-12-08 | Approval of Trade Finance Limit Maturity Extension of KRW 2.1B (KB Kookmin Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-12-27 | Approval of Deposit Collateral Provision for Overseas Payment Guarantee for Pyunghwa Holdings (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
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