Trust & Passion
DSME put trust and
passion in the journey toward
the world's top company.
The World's Best
Heavy Industries Group
DSME aspires to be the world's best
heavy industry group who leads the
world shipbuilding and marine
engineering industry through
diversification into new businesses.
Differentiated Technology,
Professionalization of Research
We maximize technological synergy
through efficient use of the research
and development system and diversify
driving forces for future growth.
Realize the Investment Value
Through a Clear Vision and
Strategy
With a sound and transparent company
management structure centered on the
board of directors, DSME maximizes
the shareholder and company's values.
Past, Present and
Future of
DSME
We deliver lively DSME news for happier
days and a better tomorrow.
A company that adds value to
the world.
We plan for a
better tomorrow
DSME strives to be a company to share hope
for the future with everyone in this society
and make this world a more beautiful place.
About DSME
We keep moving forward to be the world's best
heavy industries group by 2020
| No. | Date | Agenda | Vote Result | Remarks |
|---|---|---|---|---|
| The 1st 2012 regular meeting |
Jan. 27, 2012(Fri) 10:30 a.m. |
Agenda item #1: Approval of a financial transaction (limit) agreement Agenda item #2: Approval of acquisition of Exmar shares in NIDAS Agenda item #3: Approval of investing in securities Agenda item #4: Approval of establishment of a joint venture Agenda item #5: Selection of members of the outside director candidate recommendation committee [Report items] - 2011 internal accounting system operating status - December 2011 performance |
Approved(5/6) Hee-Joon Song |
2 out of 3 outside directors present |
| The 2nd 2012 regular Meeting |
Feb. 23, 2012(Thu) 09:30 a.m. |
Agenda item #1: Approval of a financial transaction (limit) agreement Agenda item #2: Approval of establishment of a joint venture [Report items] - January 2012 Performance |
Approved(6/6) | 3 out of 3 outside directors present |
| 2012 Outside director candidate recommendation committee | March 5, 2012(Mon) 09:30 a.m. |
Agenda item #1: Candidate recommendation for outside directors | Approved(4/4) | 3 out of 3 outside directors present |
| The 1st 2012 temporary meeting |
March 5, 2012(Mon) 10:00 a.m. |
Agenda item #1: Approval of the 2011 financial statements and business reports Agenda item #2: Decision on the date, time, and place of the 12th regular shareholders' meeting Agenda item #3: Approval of the agenda items from the 12th regular shareholders' meeting [Report items] - Evaluation of 2011 Internal Accounting System Operating Status |
Approved(6/6) | 3 out of 3 outside directors present |
| The 2nd 2012 temporary meeting |
March 30, 2012(Fri) 11:00 a.m. |
Agenda item #1: Selection of CEO | Approved(9/9) | 5 out of 5 outside directors present |
| The 3rd 2012 regular meeting |
March 20, 2012(Tue) 04:30 p.m. |
Agenda item #1: Approval of a financial transaction (limit) agreement Agenda item #2: Foreign subsidiary (DeWind Co.) Approval of maintaining joint surety for its projects [Report items] - February 2012 performance |
Approved(6/6) | 3 out of 3 outside directors present |
| The 4th 2012 regular meeting |
April 23, 2012(Mon) 02:00 p.m. |
Agenda item #1: Approval of a financial transaction (limit) agreement Agenda item #2: Approval of a capital increase for KLDS Maritime Agenda item #3: Approval of providing joint surety to foreign subsidiaries to assist their contract awards [Report items] - 2012 corporate organizational restructuring details - March 2012 performance |
Approved(9/9) | 5 out of 5 outside directors present |
| The 5th 2012 regular meeting |
May 21, 2012(Mon) 10:00 a.m. |
Agenda item #1: Approval of a financial transaction (limit) agreement Agenda item #2: Approval of proving joint surety to secure the land for the Galsaman project Agenda item #3: Approval of making donations Agenda item #4: Approval of establishing a Special Purpose Company (SPC) Agenda item #5: Approval of establishing an overseas branch (Kuala Lumpur) [Report items] - April 2012 performance |
Approved(8/9) Absent: Ji-Hong Kim |
4 out of 5 outside directors present |
| The 6th 2012 regular meeting |
Jun 25, 2012(Mon) 07:30 a.m. |
Agenda item #1: Approval of a financial transaction (limit) agreement Agenda item #2: Approval of issuing corporate bonds Agenda item #3: Approval of establishing an overseas branch (Jakarta) [Report items] - May 2012 performance |
Approved(9/9) | 5 out of 5 outside directors present |
| The 7th 2012 regular meeting |
July 23, 2012(Mon) 10:30 a.m. |
Agenda item #1: Approval of a financial transaction (limit) agreement Agenda item #2: Approval of the sales of real estate Agenda item #3: Approval of establishing a foreign subsidiary (Southeast Engineering Company) Agenda item #4: Approval of establishing a Floating liquefied natural gas (FLNG) business development company Agenda item #5: Approval of changing the primary obligor of the Jambil loan agreement [Report items] - June 2012 performance |
Approved(9/9) | 5 out of 5 outside directors present |
| The 8th 2012 regular meeting |
Aug 27, 2012(Mon) 10:30 a.m. |
Agenda item #1: Approval of a financial transaction (limit) agreement Agenda item #2: Approval of providing a repayment guarantee for the contract deposit of the Mafumeira Sul Project Agenda item #3: Approval of moving the location of an overseas branch (Kazakhstan) Agenda item #4: Approval of established compliance regulations and standards and appointment of compliance officer [Report items] - July 2012 performance |
Approved(9/9) | 5 out of 5 outside directors present |
| The 9th 2012 regular meeting |
Sept 24, 2012(Mon) 11:00 a.m. |
Agenda item #1: Approval of a financial transaction (limit) agreement Agenda item #2: Approval of making donations [Report items] - August 2012 performance |
Approved(9/9) | 5 out of 5 outside directors present |
| The 10th 2012 regular meeting |
Oct 25, 2012(Thu) 05:00 p.m. |
Agenda item #1: Approval of a financial transaction (limit) agreement Agenda item #2: Approval of issuing corporate bonds Agenda item #3: Approval of the merger of DSME E&R Agenda item #4: Approval of establishing a foreign subsidiary (Houston Engineering Center) Agenda item #5: Approval of stock subscription from the Korea Marine Finance Corporation [Report items] - September 2012 performance |
Approved(8/9) | 5 out of 5 outside directors present |
| The 11th 2012 regular meeting |
Nov 26, 2012(Mon) 04:30 p.m. |
Agenda item #1: Approval of a financial transaction (limit) agreement Agenda item #2: Approval of providing surety for a foreign subsidiary (DMHI) Agenda item #3: Approval of the merger of DSME E&R Agenda item #4: Approval of establishing an overseas branch (Frankfurt) Agenda item #5: Approval of a capital increase for DE Maritime Agenda item #6: Approval of a capital increase for KLDS Maritime S.A. Agenda item #7: Approval of a capital increase for Pangea LNG B.V. [Report items] - October 2012 performance |
Approved(8/9) | 5 out of 5 outside directors present |
| The 12th 2012 regular meeting |
Dec 27, 2012(Thu) 10:30 a.m. |
Agenda item #1: Approval of a financial transaction (limit) agreement Agenda item #2: Approval of a partial amendment of the board of directors operating regulations Agenda item #3: Report of the closed merger of DSME E&R Agenda item #4: Approval of converting the Singapore office to a branch office Agenda item #5: Approval of the management plan (draft) 2013 [Report items] - November 2012 performance |
Approved(7/8) Absent: Ji-Hong Kim |
3 out of 4 outside directors present |
