kakao 투자정보

Report. ESG evaluation result in 2019
1. Approval of internal transaction with affiliated persons

Report 1. AML / CFT system construction project status
Report 2. Evaluate operation status of the internal accounting management system in 2019
Reprot 3. Other important business execution matters
Report 4. Regular Board of Directors (proposal) in 2020
1. Approve the 25th operating report and financial statement (FY19)
2. Partial amendment to the Articles of Incorporation
3. Partial amendment to the Articles of Board Regulations
4. Appointment for the members of the Board of Directors
5. Appointment for the members of the Audit Committee
6. Approval of total remuneration of directors
7. Appointment for Compliance Officer
8. Approval of granting stock options.
9. Cancellation of granting stock options.
10 Approval of directors to be executives of other companies
11 Approval of transaction with affiliated persons
12. Convene the 25th annual shareholders' meeting
13. Approval of Amendment to Business Regulations on Anti-Money Laundering and Prohibition against the Financing of Terrorism

1. Appointment of chairman of board of directors
2. Appointment of CEO
3. Appointment of committees members and chairman
4. Partial amendment to the Articles of Board Regulations

Report 1. Business performance of first quarter of 2020
Report 2. AML / CFT system construction project status
1. Approval of granting stock options
2. Cancellation of granting stock options
3. Approval of transaction with affiliated persons

1. Approval of amended contract with the shareholders agreement .
2. Participate in Kakao Pay's capital increase with consideration

Report 1. Business performance of first half of 2020
Report 2. Sign an agreement for shared growth within Kakao Group
Report 3. AML / CFT system construction project status
1. Approval of the division and merge agreement .
2. Setting the base date for shareholder confirmation.
3. Cancel the offer to exchange stock options
4. Approval of internal transactions with related parties

1. Approval for the division and merge agreement .
2. Decision on Disposal of Stocks of Other Corporation.
3. Approval of granting stock options.
4. Approval of branch office closure
5. Approval of establishment of business site .

1. Approval of issuance of overseas exchangeable bond.

Report 1. Business performance of third quarter of 2020
1. Approval of reporting on the progress of the division and merger and public announcement.
2. Approval of internal transactions with related parties
3. Approval of granting stock options