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Annual Resolutions

Status of the current year's agenda items
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
class="first">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