Minutes of the February 2025 Board Meeting

General assembly and board Updated

한국어 / français / العربية / فارسی / русский

Translated from Korean with AI. The Korean original prevails.

Date and time: February 2, 2025 / 7:30 PM / ZOOM

Attendees: Kim Young-ah, Moon Seong-jun, Park Ji-young, Jeong Bit-na, Yoo Na-ri, Cho Jung-hyun, Cho Ju-yeon [By proxy] Kim Bo-hyun, Kim Cheol-hyo

Agenda

  • 2024 activity report and budget report
  • 2025 business plan
  • 2025 governance – board members, auditors, advisory committee
  • Other

Content

  • 2024 activity report and budget report
    • 2024 activity report
    • 2024 budget report
  • 2025 business plan
    • The core strategy and business portfolio need to be reviewed and re-established in light of the external and internal environment in 2025
  • 2025 governance – board members, auditors, advisory committee