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Corporate Governance

Corporate Governance

Pulmuone continuously strives to establish “Advanced Governance” that provides for a system of checks and balances between the Board of Directors and Management.
Activities of the Board of Directors
Session Date Agenda and Content Pass Status of Non-executive directior participation*
1st Feb 27 Agenda
No. 1		 Determination on 35th cash dividends (Draft) - All 7 out of 7 attended (100%)
Agenda
No. 2		 Determination on the call of 35th Annual Meeting of Shareholders
Agenda
No. 3		 Amending part of the Articles of Association
Agenda
No. 4		 Stock split decision
Agenda
No. 5		 Amending regulations on the Board of Directors
Agenda
No. 6		 Appointment of Director candidates
Agenda
No. 7		 Appointment of a Representative Director
Agenda
No. 8		 Appointment of a senior Outside Director
Agenda
No. 9		 Appointment of the members of the Audit Committee
Agenda
No. 10		 Approval of director compensation limit (Draft)
Agenda
No. 11		 Introduction of electronic voting system
1st Extraordinary Mar 14 Agenda
No. 1		 Approval of 35th financial statements (consolidated, separate) - All 7 out of 7 attended (100%)
Agenda
No. 2		 Approval of business report
2nd Extraordinary Mar 29 Agenda
No. 1		 Approval of transactions between directors, etc. and the Company - All 7 out of 7 attended (100%)
Agenda
No. 2		 Delegation of execution on director compensation limit to Business Management Committee
Agenda
No. 3		 Appointment of a representative director
Agenda
No. 4		 Appointment of members for committees within the Board of Directors
Agenda No. 5 Comprehensive share exchange of Pulmuone Foods Co., Ltd. & Pulmuone Greenjuice Co., Ltd.
2nd April 30 - - - All 7 out of 7 attended (100%)
3rd Jun 27 - - - All 7 out of 7 attended (100%)
4th Aug 1 - - - All 7 out of 7 attended (100%)
4th Extraordinary Sep 9 Agenda
No. 1		 Issuance of the 66th Bearer, coupon, and non-guaranteed subordinated convertible bonds - 6 out of 7 attended (86%)
5th Oct 31-Nov 1 Agenda
No. 1		 Establishment of Vietnam corporation - All 7 out of 7 attended (100%)
6th Nov 29 Agenda
No. 1		 Pulmuone 2020 annual business plan - 6 out of 7 attended (86%)
Session Date Agenda and Content Pass Status of Non-executive directior participation*
1st 2020.02.26 Agenda
No. 1		 Approval of the 36th financial statement Passed All 7 out of 7 attended
(100%)
Agenda
No. 2		 Determination on 36th cash dividends (Draft)
Agenda
No. 3		 Determination on the call of 36th Annual Meeting of Shareholders
Agenda
No. 4		 Approval of business report
Agenda
No. 5		 Amending part of the Articles of Association
Agenda
No. 6		 Amending regulations on the Audit Committee
Agenda
No. 7		 Amending regulations on internal accounting management
Agenda
No. 8		 Appointment of Non-executive Director candidates
Agenda
No. 9		 Appointment of the members of the Audit Committee
Agenda
No. 10		 Appointment of senior Non-executive Director candidates
Agenda
No. 11		 Approval of director compensation limit (Draft)
Agenda
No. 12		 Revision of regulation on the retirement allowance of executives
Agenda
No. 13		 Introduction of the Electronic Voting System
Agenda
No. 14		 Approval of grant on Stock Option
1st Extraordinary 2020.03.27 Agenda
No. 1		 Approval of transactions between directors, etc. and the Company Passed 5 out of 7 attended
(85.7%)
Agenda
No. 2		 Delegation of execution on director compensation limit to Business Management Committee
Agenda
No. 3		 Appointment of members for committees within the Board of Directors
Session Date Agenda and Content Pass Status of Non-executive directior participation*
1st 2021.2.25 Agenda
No.1		 Approval of the 37th Financial Statement Pass All 7 out of 7 attended (100%)
Agenda
No.2		 Determination on 36th Cash Dividend (Draft)
Agenda
No.3		 Determination on the call of 37th Annual Meeting of Shareholders
Agenda
No.4		 Approval of business report
Agenda
No.5		 Amending part of the Articles of Association
Agenda
No.6		 Amending regulations on the Audit Committee
Agenda
No.7		 Appointment of Non-executive(Independent) Director candidates
Agenda
No.8		 Appointment of the members of the Audit Committee (1 person)
Agenda
No.9		 Approval of director compensation limit (Draft)
Agenda
No.10		 Long-term compensation plan for business unit representatives
Agenda
No.11		 Introduction of the Electronic Voting System
Agenda
No.12		 2021 ESH Plan
1st Extraordinary 2021.03.25 Agenda
No. 1		 Approval of transactions between directors, etc. and the Company Pass All 8 out of 8 attended (100%)
Agenda
No.2		 Delegation of execution on director compensation limit to Business Management Committee
Agenda
No.3		 Appointment of members for committees within the Board of Directors
2nd 2021.04.29 Reporting Market for Plant-Forward - 7 out of 8 attended (87.5%)
3rd 2021.06.25 Reporting Mid-term Business Strategy - 7 out of 8 attended (87.5%)
4th 2021.07.29 Agenda
No.1		 Amending Board of Directors Regulations Pass 6 out of 8 attended (75.0%)
5th 2021.10.28 Agenda
No.1		 Signing of a new fund joint investment agreement Pass 6 out of 8 attended (75.0%)
6th 2021.11.25 Agenda
No.1		 Pulmuone Annual Business Plan 2022 Pass 6 out of 8 attended (75.0%)

*Pulmuone guides all directors to an annual minimum attendance rate of 75% for the BoD meetings.

280, Gwangpyeong-ro, Gangnam-gu, Seoul Phone : +82 08-022-0085

Copyright ⓒ Pulmuone Corporate All Rights Reserved.

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