Board meetings are divided into regular and extraordinary sessions, with regular sessions occurring at least once every quarter and extraordinary sessions occurring frequently at the request of any director or the Audit Committee in the event of urgent matters.
The Board of Directors is the company's highest decision-making body, it possesses broad management authority and establishes the company's fundamental management policies in the best interests of the company and its shareholders.
Board Activity History
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| Session | Date | Agenda | Director Attendance | Result |
|---|---|---|---|---|
| 1 | 25.01.09 | Formation of the External Director Candidate Recommendation Committee (provisional) | 7/7 | Resolution |
| 2 | 25.02.06 | Approval of financial statements and statements of appropriation of retained earnings for the 38th fiscal year (2024) (provisional) | 7/7 | Resolution |
| Approval of the business report for the 38th fiscal year (2024) (provisional) | 7/7 | Resolution | ||
| Report on the operational status of the internal accounting control system for 2024 (separate/consolidated) | 7/7 | Reporting | ||
| Approval of a new loan to KT&G's Indonesian subsidiary (TSPM) (provisional) | 7/7 | Resolution | ||
| Foreign currency bond issuance plan (provisional) | 7/7 | Resolution | ||
| Cancellation of treasury shares (provisional) | 7/7 | Resolution | ||
| 3 | 25.02.19 | Selection and recommendation of internal director candidates (provisional) | 7/7 | Resolution |
| 4 | 25.02.24 | Setting the annual remuneration limit for directors (provisional) | 6/6 | Resolution |
| Disposition of treasury shares for stock compensation (provisional) | 6/6 | Resolution | ||
| 5 | 25.02.25 | Recommendation of candidates for Audit Committee members (provisional) | 7/7 | Resolution |
| Report on evaluation results of the 2024 internal accounting control system | 7/7 | Reporting | ||
| Report on compliance inspection and effectiveness evaluation results | 7/7 | Reporting | ||
| Safety and Health Management Plan for 2025 (provisional) | 7/7 | Resolution | ||
| Amendment to the Articles of Incorporation (provisional) | 7/7 | Resolution | ||
| Convening of the 38th Annual General Meeting of Shareholders (provisional) | 7/7 | Resolution | ||
| Approval of the treasury share report (provisional) | 7/7 | Resolution | ||
| 6 | 25.04.16 | Appointment of the Chairperson of the Board of Directors (provisional) | 8/8 | Resolution |
| Appointment of committee members within the Board of Directors (provisional) | 8/8 | Resolution | ||
| Decision on remuneration for external directors (provisional) | 8/8 | Resolution | ||
| Disposition of investment shares in D&C Deogeun Co., Ltd. (provisional) | 8/8 | Resolution | ||
| Execution of a joint guarantee for the down payment and interim loan for the Anyang Knowledge Industry Center (provisional) | 8/8 | Resolution | ||
| 7 | 25.05.08 | Quarterly settlement for the 39th fiscal year (2025 Q1) | 8/8 | Reporting |