| Date | No. | Contents of Bills |
|---|---|---|
| 2023 |
1st (2024. 10. 23.) |
- Resolution Bill 1 : Case of Approval of participation in capital increase at Lotte SK Enerroot. (Tentative) |
|
2nd (2024. 11. 28.) |
- Resolution Bill 1 : Case of Approval of the receipt of collateral provided by Lotte Property&Development. (Tentative) | |
|
3rd (2024. 12. 17.) |
- Resolution Bill 1 : Case of Approval of payment of security fee provided by Lotte Property & Development. (Tentative) Bill 2 : Case of Approval of participation in capital increase at with Lotte Versalis Elastomers. (Tentative) Bill 3 : Case of Approval of the contract of an infrastructure supply with LOTTE GS Chemical Corporation. (Tentative) Bill 4 : Case of Approval of the contract of brand use with Lotte Holdings. (Tentative) Bill 5 : Case of Approval of the contract of ‘25-year information system business comprehensive management and operation. (Tentative) |
MENU
- Investors
- Corporate Governance
- Committees
Corporate Governance
TOP