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DAEWOONG PHARMACEUTICAL CO.LTD.
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Corperate Governance
Governance of Daewoong Pharmaceutical
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Major Agendas and Resolutions of the General Meeting of Stockholders
19th Daewoong Pharmaceutical Regular Meeting of Stockholders
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1. Time
March 26 (Fri), 2021, 09:00
2. Location
Daewoong Pharmaceutical HQ Bear Hall
3. Meeting Objectives
A. Report Items
Audit report and sales report
Report on the 18th financial statement and consolidated financial statement
Report on internal accounting management system operations status
Report on outside auditor designation
B. Motioned Bills
Agenda 1: Change of articles of association
Agenda 2: Designation of directors (three executive directors, two outside directors)
Agenda 3: Designation of auditor (one fulltime auditor)
Agenda 4: Case of appointing auditors
Agenda 5: Approval of director compensation limit
Agenda 6: Approval of auditor compensation limit
18th Daewoong Pharmaceutical Regular Meeting of Stockholders
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1. Time
March 30 (Fri), 2020, 09:00
2. Location
Daewoong Pharmaceutical HQ Bear Hall
3. Meeting Objectives
A. Report Items
Audit report and sales report
Report on the 18th financial statement and consolidated financial statement
Report on internal accounting management system operations status
B. Motioned Bills
Agenda 2: Change of articles of association
Agenda 3: Case of appointing auditors
Agenda 4: Approval of director compensation limit
Agenda 5: Approval of auditor compensation limit
17th Daewoong Pharmaceutical Regular Meeting of Stockholders
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1. Time
March 22 (Fri), 2019, 09:00
2. Location
Daewoong Pharmaceutical HQ Bear Hall
3. Meeting Objectives
A. Report Items
Audit report and sales report
Report on the 17th financial statement and consolidated financial statement
Report on internal accounting management system operations status
B. Motioned Bills
Agenda 1: Change of articles of association
Agenda 2: Approval of director compensation limit
Agenda 3: Approval of auditor compensation limit
Agenda 4: Approval of granting stock options
16th Daewoong Pharmaceutical Regular Meeting of Stockholders
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1. Time
March 23 (Fri), 2018, 09:00
2. Location
Daewoong Pharmaceutical HQ Bear Hall
3. Meeting Objectives
A. Report Items
Audit report and sales report
Report on the 16th financial statement and consolidated financial statement
B. Motioned Bills
Agenda 1: Case of appointing directors (2 in-company directors, 1 outside director)
Agenda 2: Approval of director compensation limit
Agenda 3: Approval of auditor compensation limit
Agenda 4: Change of articles of association