| No | Date of Convocation | Agenda | Resolution Status | Non-executive Director Attendance Status |
|---|---|---|---|---|
| 1 | 2021.02.17. | Approval of financial statements for 31st term(consolidated and separate) | Resolution | 2/2 |
| 2 | 2021.03.10. | Convening of ordinary general meeting of stockholders and 1 more agenda | Resolution | 2/2 |
| No | Date of Convocation | Agenda | Resolution Status | Non-executive Director Attendance Status |
|---|---|---|---|---|
| 1 | 2020.02.21. | Approval of financial statements and business report for the 30th term(consolidated and separate) | Resolution | 1/1 |
| 2 | 2020.03.12. | Convening of ordinary general meeting of stockholders and 1 more agenda | Resolution | 1/1 |
| 3 | 2020.03.27. | Appointment of CEO and 2 more agendas | Resolution | 2/2 |
| 4 | 2020.04.16. | Provision of Kolmar BNH shares owned by this company as security against loan received by Kolmar Korea | Resolution | 2/2 |
| 5 | 2020.05.13. | Extension of loan received from The Daegu Bank | Resolution | 2/2 |
| 6 | 2020.05.27. | Sale of Kolmar Pharma shares | Resolution | 2/2 |
| 7 | 2020.06.16. | Extension of loan received from Korea Development Bank | Resolution | 2/2 |
| 8 | 2020.08.07. | Working capital loan from NH Bank | Resolution | 2/2 |
| 9 | 2020.08.26. | Revision of internal accounting control regulations | Resolution | 2/2 |
| 10 | 2020.11.03. | Signing of stock sale agreement change agreement | Resolution | 2/2 |
| No | Date of Convocation | Agenda | Resolution Status | Non-executive Director Attendance Status |
|---|---|---|---|---|
| 1 | 2019.02.14. | Approval of financial statements and business report for the 29th term(consolidated and separate) | Resolution | 2/2 |
| 2 | 2019.03.07. | Convening of ordinary general meeting of stockholders and 2 more agendas | Resolution | 2/2 |
| 3 | 2019.03.14. | Auditor's reporting of operating status of internal accounting control system | Resolution | 2/2 |
| 4 | 2019.06.18. | Loan from KEB Hana Bank | Resolution | 2/2 |
| 5 | 2019.06.26. | Participation in capital increase of TKM Co., Ltd. | Resolution | 2/2 |
| 6 | 2019.08.20. | Approval of regulations of board of directors and 1 more agenda | Resolution | 1/1 |
| 7 | 2019.09.24. | Change of branch and 1 more agenda | Resolution | 1/1 |
| 8 | 2019.12.19. | Loan from KB Securities | Resolution | 1/1 |
| No | Date of Convocation | Agenda | Resolution Status | Non-executive Director Attendance Status |
|---|---|---|---|---|
| 1 | 2018.01.18. | Revision of internal accounting control regulations | Resolution | 1/1 |
| 2 | 2018.01.31. | Purchase of Kolmar Korea shares | Resolution | 2/2 |
| 3 | 2018.02.14. | Approval of financial statements and business report for 28th term | Resolution | 1/1 |
| 4 | 2018.03.06. | Convening of extraordinary general meeting of stockholders for 28th term | Resolution | 1/1 |
| 5 | 2018.04.11. | Provision of Kolmar BNH shares owned by this company as security against loan received by Kolmar Korea | Resolution | 2/2 |
| 6 | 2018.04.13. | Provision of Kolmar Korea shares owned by this company as security against loan received by Kolmar Korea | Resolution | 2/2 |
| 7 | 2018.05.16. | Signing of merger agreement with C&I Development | Resolution | 2/2 |
| 8 | 2018.06.28. | Approval of merger with C&I Development | Resolution | '0/2 |
| 9 | 2018.06.29. | Issue of RCPS and CPS through capital increase with consideration by allocation to third parties and 1 more agenda | Resolution | 2/2 |
| 10 | 2018.07.13. | Change of date of issue of RCPS | Resolution | 2/2 |
| 11 | 2018.07.26. | Acquisition of lean received by C&I Development from The Daegu Bank | Resolution | 2/2 |
| 12 | 2018.08.02. | Reporting and public notice of merger progress | Resolution | 0/2 |
| 13 | 2018.08.24. | Load from Korea Development Bank | Resolution | 2/2 |
| 14 | 2018.11.23. | Revision of internal accounting control regulation | Resolution | 2/2 |
| No | Date of Convocation | Agenda | Resolution Status | Non-executive Director Attendance Status |
|---|---|---|---|---|
| 1 | 2017.01.10. | Kolmar Holdings' purchase of its subsidiary shares | Resolution | 2/2 |
| 2 | 2017.02.13. | Approval of financial statements and business report for 27th term | Resolution | 2/2 |
| 3 | 2017.03.09. | Convening of ordinary general meeting of stockholders for 27th term | Resolution | 2/2 |
| 4 | 2017.03.24. | Appointment of CEO | Resolution | 0/1 |
| 5 | 2017.03.30. | Investment in Kolmask | Resolution | 1/1 |
| 6 | 2017.06.09. | Facility fund loan from Korea Development Bank | Resolution | 1/1 |
| 7 | 2017.08.11. | Signing of current swap agreement | Resolution | 1/1 |
| 8 | 2017.08.11. | Issue of private placement corporate bonds in foreign currency | Resolution | 1/1 |
| 9 | 2017.08.25 | Sale of old Kolmar BNH and Kolmar Pharma shares and issue of exchangeable bonds | Resolution | 1/1 |