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The 1st round |
2010.1.28 |
Approval of the 2009 financial statements Approval of the 2009 business report Approval of the 2010 management plan <Report Item> - Report on the internal accounting management system - Report on the assessment of the compliance program - Report on investment in Brazil Shipyard |
The 1st round |
The 1st round |
The 1st round |
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The 2nd round |
2010.2.18 |
Approval of convening of the 36th AGM and approval of the agenda |
The 2nd round |
The 2nd round |
The 2nd round |
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The 3rd round |
2010.3.12 |
Nomination of new CEO Appointment of the chair of BOD and a decision of an order of becoming a representative to act as a proxy for the chair Nomination of outside director as a Board Member BOD meeting and approval of amendment to rules of Audit Committee meeting |
The 3rd round |
The 3rd round |
The 3rd round |
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The 4th round |
2010.3.30 |
Approval of the limit on the financial transaction with financing affiliates <Report Item> - Legal measures to recover the right to manage Hyundai Oilbank |
The 4th round |
The 4th round |
The 4th round |
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The 5th round |
2010.6.29 |
Approval of the limit on the financial transaction with financing affiliates <Report Item> - Legal measures to recover the right to manage Hyundai Oilbank |
The 5th round |
The 5th round |
The 5th round |
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The 6th round |
2010.7.21 |
Approval of Hyundai Oilbank share acquisition Approval of short term loan associated with the Hyundai Oilbank share acquisition <Report Item> - Report on the assessment of the compliance program - Report on the 2010 first-half business results |
The 6th round |
The 6th round |
The 6th round |
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The 7th round |
2010.8.25 |
Approval of disposal of HHI treasury shares Approval of contribution of assets <Report Item> - Report on results of acquisition of Hyundai Oilbank shares |
The 7th round |
The 7th round |
The 7th round |
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The 8th round |
2010.9.15 |
Approval of the limit on the financial transaction with financing affiliates <Report Item> - Report on plans to invest in a transformer factory in the US |
The 8th round |
The 8th round |
The 8th round |
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The 9th round |
2010.11.02 |
Approval of asset purchase of HYMS Approval of investment in rental properties of Ulsan University Hospital <Report Item> - Report on investment in thin film solar cells joint venture |
The 9th round |
The 9th round |
The 9th round |
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The 10th round |
2010.12.21 |
Approval of the limit on the joint shipbuilding contract Approval of the limit on the financial transaction with financing affiliates |
The 10th round |
The 10th round |
The 10th round |
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