| 2020. 01. 31 |
Approval of NCSOFT's dividend policy
|
通过
|
7/7 |
| 2020. 02. 11 |
Approval of FY2019 financial statements and annual business report
Decision to convene the 23rd AGM and approval of agenda items
Report on the 2019 internal accounting management system
Report on assessment of 2019 internal accounting management system
Renewal of rental contract of NC Tower
Approval of transaction with affiliate person(s)
|
通过
|
7/7 |
| 2020. 03. 25 |
Appointment of member of compensation committee
Appointment of member of outside director nomination committee
|
通过
|
7/7 |
| 2020. 05. 11 |
Approval of 1Q20 financial statements and business report
Acquisition of treasury stocks of NC Japan
Approval of contract with NC Dinos
Approval of contract with NC Cultural Foundation
Report on 2019 compliance support activities
Reappointment of compliance officer
|
通过
|
7/7 |
