DIRECTORATE
Board of Directors & Shareholder Rights
| No. | Date | Agenda Item | Result | Attendance | |||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Internal Director | Outside Director | ||||||||||
| Kim Jong-seok | Hwang Sun-yong | Kim Ju-young | Baek Ki-hyun | Moon Byung-woo | Woo Dong-gi | Kim Hyun-duk | Yoon Byung-ju | ||||
| 2024-01-02 | Approval of Trade Finance Limit Increase for Pyunghwa Industry (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-02-02 | Approval of Joint Surety for Pyunghwa Industry's Borrowing (Hana Bank Daegu Branch) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-02-07 | Approval of Loan Guarantee for Pyunghwa India (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-02-16 | Approval of Guarantee for Trade Finance Maturity Extension of KRW 8.5B for Pyunghwa Industry (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-02-16 | Approval of Guarantee for General Loan Maturity Extension of KRW 10B for Pyunghwa Industry (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-02-28 | Approval of General Loan Maturity Extension of KRW 23.49B (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-03-12 | Resolution to Convene the 50th Annual General Meeting of Shareholders | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-03-12 | Approval of the 50th Financial Statements (2023) and Decision on Cash Dividend | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-03-15 | Report on the 1st Regular Board Meeting of 2024 | Reported | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-03-20 | Approval of 2023 Internal Accounting Control System Evaluation Report | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-03-22 | Approval of Guarantee for General Loan Maturity Extension of KRW 3B for Pyunghwa Industry (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-03-29 | Approval of Guarantee for Working Capital Loan Maturity Extension of KRW 0.5B for Pyunghwa ENG (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-04-05 | Approval of Guarantee for Industrial Operation Loan Maturity Extension of KRW 10B for Pyunghwa Industry (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-04-19 | Approval of Overdraft Maturity Extension of KRW 5B (Woori Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-04-19 | Approval of Overdraft Maturity Extension of KRW 3.6B (KB Kookmin Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-05-02 | Approval of Joint Surety for Industrial Operation Loan of KRW 2B for Pyunghwa CMB (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-05-13 | Report on the 2nd Regular Board Meeting of 2024 | Reported | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-05-13 | Approval of Maturity Extension for Inter-company Loan of KRW 1.8B to Pyunghwa ENG | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-05-21 | Approval of Merger with Yewon Partners Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-05-31 | Approval of Guarantee for Win-Win Growth Fund Loan Maturity Extension of KRW 0.9B for Pyunghwa Kikong (Hyundai Commercial) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-06-03 | Approval of Guarantee for General Loan Maturity Extension of KRW 1.4B for Pyunghwa Industry (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-06-03 | Approval of Maturity Extension for Inter-company Loan of KRW 2.1B to Pyunghwa ENG | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-06-05 | Approval of Joint Surety for Corporate Finance Guarantee Insurance of KRW 1B each for Pyunghwa CMB and Pyunghwa ENG | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-06-07 | Approval of Guarantee for Trade Finance Extension of KRW 2.1B for Pyunghwa Industry (KB Kookmin Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-06-11 | Approval of Joint Surety for New Win-Win Accounts Receivable Loan of KRW 1B for Pyunghwa CMB (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-06-12 | Approval of Joint Surety for Trade Finance Maturity Extension of KRW 8.5B for Pyunghwa CMB (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-06-14 | Approval of Guarantee for Working Capital Loan Extension of KRW 1.765B for Pyunghwa ENG (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-06-14 | Approval of Guarantee for Accounts Receivable Loan Extension of KRW 2B for Pyunghwa Kikong (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-06-20 | Approval of Merger with Yewon Partners Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-06-24 | Approval of Overseas Payment Guarantee and Deposit Collateral for Tianjin Pyunghwa Automotive Parts (KB Kookmin Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-06-25 | Approval of Guarantee for Accounts Receivable Loan (Discount Limit) Extension of KRW 1B for Pyunghwa ENG (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-06-26 | Approval of Joint Surety for Trade Finance Maturity Extension of KRW 6.6B for Pyunghwa CMB (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-06-27 | Approval of Joint Surety for Refinancing of Industrial Operation Loan of KRW 2B for Pyunghwa ENG | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-06-27 | Approval of Guarantee for Trade Finance Maturity Extension of KRW 1.8B for Pyunghwa Kikong (KEXIM) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-06-28 | Approval of Guarantee for Import Loan Maturity Extension of KRW 2.7B for Pyunghwa CMB (KEXIM) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-06-28 | Approval of Joint Surety for Working Capital Borrowing for Tianjin Pyunghwa Elastomers (KB Kookmin Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-06-28 | Approval of Refinancing and Maturity Extension for Industrial Operation Loan (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-07-03 | Approval of Guarantee for General Loan Maturity Extension of KRW 2B for Pyunghwa Industry (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-07-04 | Approval of Maturity Extension for Inter-company Loan of KRW 4B to Pyunghwa CMB | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-07-25 | Approval of Extension for Foreign Currency Payment Guarantee and Deposit Collateral for Pyunghwa India (Woori Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-07-26 | Approval of Payment Guarantee Extension for Pyunghwa India (KEB Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-08-05 | Approval of Payment Guarantee Extension for General Loan of KRW 3.25B for Pyunghwa Industry (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-08-05 | Approval of Payment Guarantee Extension for Overdraft of KRW 1.4B for Pyunghwa Industry (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-08-05 | Report on Completion of Merger with Yewon Partners Co., Ltd. | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-08-08 | Approval of Payment Guarantee Extension for Accounts Receivable Loan of KRW 10B for Pyunghwa Industry (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-08-09 | Report on the 3rd Regular Board Meeting of 2024 | Reported | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-08-09 | Approval of Payment Guarantee Extension for General Loan of CNY 15M for Tianjin Pyunghwa Elastomers (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-08-09 | Approval of Deposit Collateral Extension for General Loan of CNY 15M for Tianjin Pyunghwa Elastomers (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-08-12 | Approval of Payment Guarantee & Deposit Collateral Extension for General Loan of CNY 13M for Tianjin Pyunghwa Automotive Parts (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-08-16 | Approval of Maturity Extension for Inter-company Loan of KRW 1.9B to Pyunghwa ENG | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-08-22 | Approval of Maturity Extension for Operation Loan of KRW 10B & Import L/C Payment Guarantee for Pyunghwa Industry (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-08-22 | Approval of Payment Guarantee Extension for Industrial Operation Loan of KRW 10.175B for Pyunghwa Kikong | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-08-26 | Approval of Payment Guarantee Extension for KRW Trade Finance of KRW 0.28B for Tianjin Pyunghwa Automotive Parts (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-09-05 | Approval of Payment Guarantee & Deposit Collateral Extension for General Loan of CNY 10M for Tianjin Pyunghwa Automotive Parts (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-09-23 | Approval of Payment Guarantee Extension for General Loan of KRW 3B for Pyunghwa Industry (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-10-18 | Approval of Payment Guarantee Extension for General Loan of KRW 10B for Pyunghwa Industry (IM Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-10-22 | Approval of Payment Guarantee Extension for General Loan of CNY 6.5M & Note Issuance Limit of CNY 10M for Tianjin Pyunghwa Elastomers (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-10-28 | Approval of Payment Guarantee Extension for Trade Finance of KRW 6B for Pyunghwa Kikong (IM Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-10-29 | Approval of Payment Guarantee Extension for Trade Finance of KRW 2B for Pyunghwa Industry (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-10-31 | Approval of Payment Guarantee Extension for General Loan of KRW 3B for Pyunghwa CMB (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-11-04 | Report on the 4th Regular Board Meeting of 2024 | Reported | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-11-15 | Approval of Payment Guarantee Extension for Overdraft of KRW 0.85B for Pyunghwa ENG (Shinhan Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-12-06 | Approval of Participation in Capital Increase for Pyunghwa Kikong | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-12-12 | Approval of Payment Guarantee Extension for Secured Loan Limit of KRW 2B for Pyunghwa Kikong (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-12-12 | Approval of Payment Guarantee Extension for Trade Finance Limit of KRW 8.3B for Pyunghwa CMB (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-12-13 | Approval of Payment Guarantee Extension for General Loan of KRW 1.565B for Pyunghwa ENG (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-12-16 | Approval of Payment Guarantee Extension for Secured Loan Limit of KRW 1B for Pyunghwa ENG (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-12-17 | Approval of Payment Guarantee Extension for Import L/C for Pyunghwa CMB (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-12-24 | Approval of Guarantee for Trade Finance Maturity Extension of KRW 3.4B for Pyunghwa Kikong (KEXIM) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-12-24 | Approval of Maturity Extension for Secured Loan Limit of KRW 0.5B (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-12-24 | Approval of Payment Guarantee Extension for General Loan of USD 1M for Tianjin Pyunghwa Automotive Parts (KEXIM) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-12-26 | Approval of Payment Guarantee & Deposit Collateral Extension for General Loan of INR 48.5M for Pyunghwa India (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-12-26 | Approval of Maturity Extension for Inter-company Loan of CNY 11.37M to Tianjin Pyunghwa Automotive Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-12-27 | Approval of Maturity Extension for Secured Loan Limit of KRW 0.3B (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-12-27 | Approval of Deposit Collateral Extension for General Loan of CNY 25.2M for Tianjin Pyunghwa Automotive Parts (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-12-27 | Approval of Payment Guarantee Extension for General Loan of CNY 3M for Tianjin Pyunghwa Automotive Parts (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-12-27 | Approval of Payment Guarantee Extension for General Loan of CNY 25.2M for Tianjin Pyunghwa Automotive Parts (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | |||
| 2024-12-30 | Approval of Inter-company Loan of KRW 5.57B to Pyunghwa CMB | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2024-12-31 | Approval of Inter-company Loan of KRW 3.6B to Pyunghwa Kikong | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | ||
| No. | Date | Agenda Item | Result | Attendance | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Internal Director | Outside Director | |||||||||
| Kim Jong-seok | Hwang Sun-yong | Kim Ju-young | Baek Ki-hyun | Kim Hyun-duk | Moon Byung-woo | Woo Dong-gi | ||||
| 2023-02-03 | Approval of Joint Surety for Pyunghwa Industry's Borrowing (Hana Bank Daegu Branch) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-02-07 | Approval of Loan Guarantee for Pyunghwa India (KEB Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-02-28 | Approval of General Loan Maturity Extension of KRW 26.1B (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-03-14 | Resolution to Convene the 49th Annual General Meeting of Shareholders | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2023-03-14 | Approval of the 49th Financial Statements (2022) and Decision on Cash Dividend | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2023-03-30 | Approval of Guarantee for Working Capital Loan Borrowing of KRW 0.5B for Pyunghwa ENG (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-04-05 | Approval of Joint Surety for Industrial Operation Loan (Damoa) Maturity Extension for Pyunghwa Industry | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-04-21 | Approval of Overdraft Borrowing of KRW 3.6B (KB Kookmin Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-04-26 | Approval of Joint Surety for Refinancing of KRW 2B & Extension of KRW 2.1B Industrial Operation Loan for Pyunghwa CMB | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-05-11 | Approval of Inter-company Loan to Pyunghwa ENG | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2023-05-19 | Approval of Guarantee for the 2nd Non-guaranteed Private Bond Issuance for Pyunghwa Industry | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-05-30 | Approval of Guarantee for Win-Win Growth Fund Loan Maturity Extension for Pyunghwa Kikong (Hyundai Commercial) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-06-02 | Approval of Inter-company Loan to Pyunghwa ENG | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2023-06-02 | Approval of Guarantee for General Loan Maturity Extension of KRW 1.4B for Pyunghwa Industry (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-06-08 | Approval of Joint Surety for Corporate Finance Guarantee Insurance for Pyunghwa CMB and Pyunghwa ENG | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-06-09 | Approval of Guarantee for Trade Finance Extension of KRW 2.1B for Pyunghwa Industry (KB Kookmin Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-06-12 | Approval of Joint Surety for Trade Finance of KRW 8.5B for Pyunghwa CMB (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-06-13 | Approval of Joint Surety for General Loan of KRW 0.405B for Pyunghwa CMB (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-06-14 | Approval of Guarantee for Accounts Receivable Loan (Issuance Limit) Extension of KRW 1B for Pyunghwa ENG (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-06-14 | Approval of Guarantee for Working Capital Loan Extension of KRW 2.165B for Pyunghwa ENG (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-06-15 | Approval of Guarantee for Accounts Receivable Loan Extension of KRW 2B for Pyunghwa Kikong (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-06-16 | Approval of Refinancing of KRW 10B & Maturity Extension of KRW 10B Industrial Operation Loan (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-06-16 | Approval of Guarantee for the 4th Non-guaranteed Private Bond Issuance for Pyunghwa Oil Seal Industry | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-06-16 | Approval of Joint Surety for Refinancing of Industrial Operation Loan of KRW 2B for Pyunghwa ENG | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-06-21 | Approval of Joint Surety for Trade Finance of KRW 6.6B for Pyunghwa ENG (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-06-22 | Approval of Joint Surety (Maximum Guarantee) for Trade Finance for Pyunghwa Kikong (KEXIM) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-06-23 | Approval of New Foreign Currency Payment Guarantee and Deposit Collateral (Shinhan Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2023-06-23 | Approval of Joint Surety for Import Loan for Pyunghwa CMB (KEXIM) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-07-03 | Approval of Guarantee for New General Loan Borrowing of KRW 2B for Pyunghwa Industry (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2023-07-03 | Approval of Guarantee for Accounts Receivable Loan Limit Increase for Pyunghwa Industry (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2023-07-04 | Approval of Inter-company Loan to Pyunghwa CMB | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2023-07-12 | Approval of Joint Surety for Accounts Receivable Secured Loan Maturity Extension for Pyunghwa CMB (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-07-14 | Approval of Cancellation of Treasury Stock Fund (Hana Securities) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2023-07-28 | Approval of Joint Surety for Pyunghwa Industry's Borrowing (Hana Bank Daegu Branch) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-07-28 | Approval of Foreign Currency Payment Guarantee & Deposit Collateral for General Working Capital Loan for Pyunghwa India (Woori Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-08-07 | Approval of Loan Guarantee for Pyunghwa India (KEB Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-08-11 | Approval of Deposit Collateral for Tianjin Pyunghwa Elastomers | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-08-11 | Approval of Joint Surety for Tianjin Pyunghwa Elastomers | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-08-14 | Approval of New Overseas Payment Guarantee & Deposit Collateral (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2023-08-16 | Approval of Inter-company Loan to Pyunghwa ENG | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2023-08-17 | Approval of Joint Surety for Refinancing of Industrial Operation Loan for Pyunghwa Kikong | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-08-23 | Approval of Joint Surety for Refinancing of KRW 8B Industrial Operation Loan & Extension of USD 1M At Sight Import L/C for Pyunghwa Industry (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-08-24 | Approval of Joint Surety for Tianjin Pyunghwa Automotive Parts (Hana Bank Tianjin Aocheng Branch) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-09-07 | Approval of Joint Surety for Trade Finance, Private Bond, General Loan, and Change/Cancellation of Guarantee Amount for Pyunghwa Industry (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-09-08 | Approval of Deposit Collateral for Tianjin Pyunghwa Automotive Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-10-10 | Approval of Guarantee for New Trade Finance Agreement of KRW 2B for Pyunghwa Industry (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2023-10-18 | Approval of Guarantee for General Loan Maturity Extension of KRW 10B for Pyunghwa Industry (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-10-21 | Approval of Overdraft Borrowing of KRW 5.5B (Woori Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-10-23 | Approval of Joint Surety for Bankers' Acceptance Issuance Limit for Tianjin Pyunghwa Automotive Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-10-27 | Approval of Guarantee for Trade Finance Loan Extension of KRW 6B for Pyunghwa Kikong (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-10-27 | Approval of Deposit Collateral for Tianjin Pyunghwa Automotive Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-10-30 | Approval of Guarantee for Overdraft Extension of KRW 0.9B for Pyunghwa ENG (Shinhan Bank) [Maturity: Nov 9] | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-10-27 | Approval of Joint Surety for General Loan Maturity Extension of KRW 3B for Pyunghwa CMB (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-11-17 | Approval of Joint Surety & Deposit Collateral for Tianjin Pyunghwa Automotive Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-12-12 | Approval of Joint Surety for Trade Finance Maturity Extension of KRW 8.5B for Pyunghwa CMB (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-12-12 | Approval of Guarantee for Accounts Receivable Loan Extension of KRW 2B for Pyunghwa Kikong (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-12-13 | Approval of Guarantee for Accounts Receivable Loan (Issuance Limit) Extension of KRW 1B for Pyunghwa ENG (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-12-13 | Approval of Guarantee for Working Capital Loan Extension of KRW 1.965B for Pyunghwa ENG (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-12-13 | Approval of Joint Surety for Operation Loan Extension of KRW 0.75B & Import L/C Limit of USD 500K for Pyunghwa CMB (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-12-14 | Approval of Joint Surety for General Loan of KRW 0.205B for Pyunghwa CMB (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-12-15 | Approval of Joint Surety for Local Working Capital Loan Borrowing from KEXIM for Tianjin Pyunghwa Automotive Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-12-15 | Approval of Joint Surety for Local Working Capital Loan Borrowing from KEXIM for Pyunghwa Kikong Automotive Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-12-21 | Approval of Joint Surety (Maximum Guarantee) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-12-22 | Approval of Accounts Receivable Loan Limit Agreement (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-12-25 | Approval of Inter-company Loan to Tianjin Pyunghwa Automotive Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2023-12-27 | Approval of Overseas Payment Guarantee & Deposit Collateral (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-12-27 | Approval of Accounts Receivable Loan Limit Agreement (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-12-27 | Approval of Deposit Collateral for Tianjin Pyunghwa Automotive Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-12-28 | Approval of Inter-company Loan to Pyunghwa ENG | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2023-12-28 | Approval of Inter-company Loan to Pyunghwa Kikong | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2023-12-29 | Approval of Joint Surety for Tianjin Pyunghwa Automotive Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2023-12-29 | Approval of Inter-company Loan to Pyunghwa Kikong | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2023-12-29 | Approval of Inter-company Loan to Pyunghwa CMB | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| No. | Date | Agenda Item | Result | Attendance | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Internal Director | Outside Director | |||||||||
| Kim Jong-seok | Hwang Sun-yong | Kim Ju-young | Baek Ki-hyun | Kim Hyun-duk | Moon Byung-woo | Woo Dong-gi | ||||
| 2022-02-04 | Approval of Joint Surety for Pyunghwa Industry's Borrowing (Hana Bank Daegu Branch) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-02-07 | Approval of Loan Guarantee for Pyunghwa India (KEB Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-02-28 | Approval of General Loan Maturity Extension of KRW 29B (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-03-02 | Approval of Inter-company Loan of KRW 5.4B for Pyunghwa Industry | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-03-14 | Approval of the 48th Financial Statements (2021) and Decision on Cash Dividend | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-03-14 | Resolution to Convene the 48th Annual General Meeting of Shareholders | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-03-29 | Approval of Appointment of CEO | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-04-01 | Approval of Inter-company Loan of KRW 7.7B for Pyunghwa Industry | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-04-08 | Approval of Inter-company Loan of KRW 1.4B for Pyunghwa Industry | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-04-12 | Approval of Joint Surety for Industrial Operation Loan (Damoa) Maturity Extension for Pyunghwa Industry | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-04-21 | Approval of Overdraft Maturity Extension of KRW 6.5B (Woori Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-04-22 | Approval of Overdraft Maturity Extension of KRW 4B (KB Kookmin Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-04-29 | Approval of Inter-company Loan of KRW 4.7B for Pyunghwa Industry/strong> | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-04-29 | Approval of Joint Surety for Refinancing of Industrial Operation Loan of KRW 2B for Pyunghwa CMB | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-04-29 | Approval of Joint Surety for Refinancing of Industrial Operation Loan of KRW 2.4B for Pyunghwa CMB | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-05-10 | Approval of Inter-company Loan of KRW 1.5B for Pyunghwa Industry | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-05-11 | Approval of Inter-company Loan to Pyunghwa ENG | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-05-18 | Approval of Guarantee for ABL Issuance for Pyunghwa Industry (Hyundai Commercial) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-05-30 | Approval of Guarantee for Win-Win Growth Fund Loan Maturity Extension for Pyunghwa Kikong (Hyundai Commercial) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-02 | Approval of Inter-company Loan to Pyunghwa ENG | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-06-02 | Approval of Guarantee for General Loan Maturity Extension of KRW 1.4B for Pyunghwa Industry (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-03 | Approval of Guarantee for Trade Finance Limit Maturity Extension of KRW 3.7B for Pyunghwa Kikong (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-09 | Approval of Guarantee for Trade Finance Extension of KRW 2.34B for Pyunghwa Industry (KB Kookmin Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-10 | Approval of Joint Surety for Trade Finance of KRW 8.5B for Pyunghwa CMB (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-14 | Approval of Joint Surety for General Loan of KRW 0.805B for Pyunghwa CMB (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-14 | Approval of Guarantee for Working Capital Loan Extension of KRW 0.065B for Pyunghwa ENG (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-15 | Approval of Guarantee for Working Capital Loan Extension of KRW 3B for Pyunghwa ENG (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-16 | Approval of Guarantee for Accounts Receivable Loan Extension of KRW 2B for Pyunghwa Kikong (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-23 | Approval of Joint Surety for Import Loan for Pyunghwa CMB (KEXIM) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-27 | Approval of Amendment to ABL Loan Agreement for Pyunghwa Industry (Hyundai Commercial) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-27 | Approval of Guarantee for Accounts Receivable Loan (Issuance Limit) Extension of KRW 1B for Pyunghwa ENG (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-27 | Approval of Joint Surety for Refinancing of Industrial Operation Loan of KRW 2B for Pyunghwa ENG | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-27 | Approval of Joint Surety for Trade Finance of KRW 6.6B for Pyunghwa CMB (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-29 | Approval of Refinancing of KRW 10B & Maturity Extension of KRW 10B Industrial Operation Loan (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-06-29 | Approval of Joint Surety (Maximum Guarantee) for Trade Finance for Pyunghwa Kikong (KEXIM) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-07-01 | Approval of Foreign Currency Payment Guarantee and Deposit Collateral for Tianjin Pyunghwa Automotive Parts (Shinhan Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-07-04 | Approval of Inter-company Loan to Pyunghwa CMB | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-07-28 | Approval of Foreign Currency Payment Guarantee & Deposit Collateral for General Working Capital Loan for Pyunghwa India (Woori Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-07-29 | Approval of Guarantee for Overdraft Maturity Extension of KRW 3.25B for Pyunghwa Industry (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-07-29 | Approval of Guarantee for General Loan Maturity Extension of KRW 4B for Pyunghwa Industry (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-07-29 | Approval of Guarantee for Win-Win Accounts Receivable Loan Maturity Extension of KRW 7B for Pyunghwa Industry (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-07-29 | Approval of Loan Guarantee for Pyunghwa India (KEB Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-08-16 | Approval of Inter-company Loan to Pyunghwa ENG | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-08-16 | Approval of Deposit Collateral for Tianjin Pyunghwa Elastomers | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-08-16 | Approval of Joint Surety for Tianjin Pyunghwa Elastomers | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-08-24 | Approval of Joint Surety for Refinancing of KRW 8B Industrial Operation Loan & Extension of USD 1M At Sight Import L/C for Pyunghwa Industry (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-08-25 | Approval of Joint Surety for Tianjin Pyunghwa Automotive Parts (Hana Bank Tianjin Aocheng Branch) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-09-08 | Approval of Deposit Collateral for Tianjin Pyunghwa Automotive Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-09-22 | Approval of Extension of Treasury Stock Fund due to Expiration (Hana Securities) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-09-23 | Approval of Guarantee for General Loan Maturity Extension of KRW 3B for Pyunghwa Industry (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-10-13 | Approval of New General Loan Borrowing of KRW 4B (Nonghyup Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-10-18 | Approval of Guarantee for General Loan Maturity Extension of KRW 10B for Pyunghwa Industry (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-10-21 | Approval of Overdraft Maturity Extension of KRW 3.6B (KB Kookmin Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-10-21 | Approval of Overdraft Maturity Extension of KRW 5.85B (Woori Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-10-27 | Approval of Guarantee for Trade Finance Loan Extension of KRW 6B for Pyunghwa Kikong (Daegu Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-10-28 | Approval of Deposit Collateral for Tianjin Pyunghwa Automotive Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-11-01 | Approval of Joint Surety for General Loan Maturity Extension of KRW 3B for Pyunghwa CMB (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-11-02 | Approval of Guarantee for Overdraft Extension of KRW 1.05B for Pyunghwa ENG (Shinhan Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-11-11 | Approval of Joint Surety for Bankers' Acceptance Issuance Limit for Tianjin Pyunghwa Automotive Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-11-29 | Approval of Partial Cancellation of Treasury Stock Fund (Hana Securities) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-12-08 | Approval of Guarantee for Trade Finance Limit Extension of KRW 2.1B for Pyunghwa Industry (KB Kookmin Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-12-12 | Approval of Guarantee for Accounts Receivable Loan (Issuance Limit) Extension of KRW 1B for Pyunghwa ENG (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-12-12 | Approval of Joint Surety for Trade Finance Maturity Extension of KRW 8.5B for Pyunghwa CMB (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-12-12 | Approval of Guarantee for Working Capital Loan Extension of KRW 2.865B for Pyunghwa ENG (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-12-13 | Approval of Joint Surety for General Loan of KRW 0.605B for Pyunghwa CMB (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-12-14 | Approval of Guarantee for Accounts Receivable Loan Extension of KRW 2B for Pyunghwa Kikong (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-12-20 | Approval of Joint Surety for Operation Loan Extension of KRW 0.9B & Import L/C Limit of USD 500K for Pyunghwa CMB (KDB) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-12-26 | Approval of Deposit Collateral for Tianjin Pyunghwa Automotive Parts (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-12-27 | Approval of Joint Surety (Maximum Guarantee) for Trade Finance for Pyunghwa Kikong (KEXIM) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-12-27 | Approval of Overseas Payment Guarantee & Deposit Collateral (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-12-28 | Approval of Accounts Receivable Loan Limit Agreement (Hana Bank) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-12-28 | Approval of Accounts Receivable Loan Limit Agreement (IBK) | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-12-29 | Approval of Joint Surety for Local Working Capital Loan Borrowing from KEXIM for Tianjin Pyunghwa Automotive Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-12-30 | Approval of Inter-company Loan to Affiliate | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ○ | |
| 2022-12-30 | Approval of Joint Surety for Tianjin Pyunghwa Automotive Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
| 2022-12-30 | Approval of Joint Surety for Local Working Capital Loan Borrowing from KEXIM for Pyunghwa Kikong Automotive Parts | Approved | ○ | ○ | ○ | ○ | ○ | ○ | ||
View Details by Affiliate
