Activities | KRAFTON

Directors

크래프톤 위원회입니다.
Round	Date	Agenda	Attendance of Independent Directors
1	2021.01.14	1. Acquisition of shares in other corporation	N/A
1	2021.01.14	2. Acquisition of real estate	N/A
2	2021.02.22	1. Report on the internal accounting management system for FY2020	N/A
		2. Assessment of the internal accounting management system for FY2020	N/A
		3. Approval of FY2020 financial statements and annual business report	N/A
		4. Approval of budget for FY2021	N/A
		5. Legislation of BOD Committee regulations	N/A
		6. Legislation of Audit Committee regulations	N/A
		7. Legislation of Independent Director Recommendation Committee regulations	N/A
		8. Revision of the internal accounting management standard	N/A
		9. Decision to convene the 14th general shareholder's meeting	N/A
		10. Approval on R&D expenditure for new project	N/A
		11. Approval of business acquisition	N/A
3	2021.03.24	1. Approval of expenditure budget for FY2021	N/A
3	2021.03.24	2. Approval of FY2021 financial statements	N/A
4	2021.03.31	1. Installation of Audit Committee and appointment for the members of Audit Committee	Present
		2. Installation of Independent Director Recommendation Committee and appointment for the member of Independent Director Recommendation Committee	Present
		3. Installation of Strategy Committee, legislation of Strategy Committee regulations and appointment for the member of Strategy Committee	Present
5	2021.05.12	1. Acquisition of shares in other corporation	Present
		2. Disposal treasury stocks	Present
		3. Acquisition of land and building	Present
		4. Approval of overseas investment	Present
		5. Establishment of a subsidiary	Present
		6. Approval of Safety and Heath Plans	Present
6	2021.06.14	1. Issuing primary shares for the IPO	Present
		2. Appointment of a compliance officer	Present
		3. Revising the CEO succession policy	Present
7	2021.07.02	1. Approving self-dealing by directors	Present
8	2021.07.12	1. Relocation of the principal office	Present

Governance