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2022
  • 2022
  • 2021
크래프톤 위원회입니다.
Round Date Agenda Result Attendance
12022.01.111. Amendment of STI schemeApproved5/5
22022.02.101. Report on operation status of internal accounting control system for 2021-5/5
2. Report on evaluation result of internal accounting control system for 2021-5/5
3. Approval of 2021 financial statements and annual business reportApproved5/5
4. Primary approval of 2022 budgetApproved5/5
5. Introduction of RSU programApproved5/5
6. Finalized compensation package for management at subsidiaryApproved5/5
7. Change in stock incentives for subsidiariesApproved5/5
8. Change of base salary rate for 2022Approved5/5
9. Acquisition of shares in other corporationApproved5/5
10. Outside director compensationApproved5/5
11. Amendment of executive compensation policies (salary/severance)Approved5/5
12. Revision of insider trading regulationApproved5/5
13. Introduction of electronic voting systemApproved5/5
14. Decision to convene the 15th annual general meeting of shareholdersApproved5/5
15. Disposition of deficit and transfer of capital reserve to retained earningsApproved5/5
16. Amendments to company's articles of incorporationApproved5/5
32022.03.101. Final approval of 2022 budgetApproved5/5
2. Approval of 2022 RSU grant planApproved5/5
3. CEO compensationApproved5/5
4. BOD Chairman compensationApproved5/5
5. Outside director compensationApproved5/5
6. Partial delegation of BOD autority at the 15th AGMApproved5/5
7. Appointment of acting chairperson at the 15th AGM Approved5/5
42022.05.121. Report on 2022 internal accounting management system-5/5
2. Report on internal risk management regulation and system-5/5
3. Dissolution of Strategy CommitteeApproved5/5
4. Appointment of compliance officerApproved5/5
5. Approval of transaction limit with affiliated partiesApproved5/5
6. Approval of stock purchase of subsidiaryApproved5/5
7. KRAFTON's health and safety plansApproved5/5
8. Establishment of code of conductApproved5/5
9. Approval of RSU grantApproved5/5
52022.07.211. Approval of MBO agreement on sub-subsidiaryApproved5/5
2. Update on KRAFTON Jungle Program-5/5
62022.08.111. Approval of '22 RSU grant contract termsApproved5/5
72022.08.161. Approval on loan support plan for ESOP Association membersApproved5/5
82022.09.291. Extension of loan repayment period for subsidiaryApproved5/5
2. Extension of loan repayment period for subsidiaryApproved5/5
92022.11.101. Establishment of Canada Montreal entityApproved5/5
2. Approval of intercompany loanApproved5/5
3. Establishment of Executive Appointment RegulationApproved5/5
4. Amendment of Independent Director Recommendation Committee RegulationApproved5/5
5. Amendment of BOD regulationsApproved5/5
102022.12.141. Approval of business acquisitionApproved5/5
2. Establishment of Czech Prague entityApproved5/5
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For the cases as below, please directly report to following links and our colleagues assist you as soon as possible.

 

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