KOR
HOMEGovernance
Personal Information of Audit Committee (Auditors)
| Name | Mr. Lee Dong-Bin | Major Career | Certified Public Accountant / Master of Finance, London Business School |
|---|
Major Activities of Audit ommittee (Auditor)
| Holding Date | Agenda | Approval | Remarks |
|---|---|---|---|
| 2025.03.12 | Matter of confirmation of the 60th financial state | Approved | |
| 2025.03.12 | Regarding approval of self-stock report | Approved | |
| 2025.03.04 | Regarding the evaluation report on the operation s | Report | |
| 2025.02.26 | Concerning the 60th regular shareholders' meeting | Approved | |
| 2025.02.26 | Regarding the decision on cash dividends based on | Approved | |
| 2025.02.26 | Regarding the decision to burn treasury stocks | Approved | |
| 2025.02.26 | Regarding the report on the operation status of th | Report | |
| 2025.02.17 | Approval of the 60th financial statements followin | Approved | |
| 2025.01.07 | Regarding the decision to acquire treasury stocks | Approved | |
| 2024.11.15 | Regarding the decision to burn treasury stocks | Approved | |
| 2024.11.12 | Regarding the decision on interim dividend | Approved | |
| 2024.10.22 | Regarding the decision to acquire treasury stocks | Approved | |
| 2024.10.18 | Regarding the decision on the dividend standard da | Approved | |
| 2024.08.29 | Regarding the decision to acquire treasury stocks | Approved | |
| 2024.06.26 | Extension of the provision of collateral for Asia | Approved | |
| 2024.06.18 | Regarding the decision to acquire treasury stocks | Approved | |
| 2024.04.26 | Regarding the decision to acquire treasury stocks | Approved | |
| 2024.03.21 | Resolution on the results of the 59th regular shar | Approved | |
| 2024.03.13 | Matter of confirmation of the 59th financial state | Approved | |
| 2024.03.05 | Matters pertaining to the evaluation report on the | Report | |
| 2024.02.28 | Convocation of the 59th regular general meeting of | Approved | |
| 2024.02.28 | Cash dividend decision according to the 59th retai | Approved | |
| 2024.02.28 | Decision on cancellation of treasury stock | Approved | |
| 2024.02.28 | Decision to acquire treasury stock | Approved | |
| 2024.02.28 | Matters related to reporting on the operation stat | Report | |
| 2024.02.21 | Approval of 59th financial statements following co | Approved | |
| 2023.12.20 | Decision to acquire treasury stock | Approved | |
| 2023.11.21 | Reporting of ESG materiality assessment results an | Approved | |
| 2023.09.15 | Decision to acquire treasury stock | Approved | |
| 2023.07.26 | Decision on interim dividends | Approved | |
| 2023.07.26 | Decision to acquire treasury stock | Approved | |
| 2023.07.10 | Decision on cancellation of treasury stock | Approved | |
| 2023.07.10 | Decision on the dividend record date for interim d | Approved | |
| 2023.05.25 | Decision to acquire treasury stock | Approved | |
| 2023.04.07 | Decision to acquire treasury stock | Approved | |
| 2023.03.23 | Resolution of the results of the 58th regular gene | Approved | |
| 2023.03.23 | Matter of appointment of CEO | Approved | |
| 2023.03.15 | Confirmation of the 58th financial statements | Approved | |
| 2023.03.10 | Decision on cancellation of treasury stock | Approved | |
| 2023.03.06 | Regarding the report on the evaluation of the oper | Report | |
| 2023.02.28 | In the case of a decision on cash dividends based | Approved | |
| 2023.02.28 | The case of convening the 58th regular shareholder | Approved | |
| 2023.02.20 | Regarding the report on the operation status of th | Report | |
| 2023.02.20 | The approval of the 58th financial statement follo | Approved | |
| 2023.02.01 | The decision to acquire treasury stocks | Approved |
Auditor (CPA) Opinion
| Business Year | Auditor | Audit Opinion |
|---|---|---|
| 59th | KPMG Samjung | Adequate |
| 58th | KPMG Samjung | Adequate |
| 57th | Deloitte Anjin LLC | Adequate |
Asia Holdings Co., Ltd.Mr. Oh Ki-hoBusiness Registration Number : 220-81-23120
430 Asia Tower, Nonhyeon-ro, Gangnam-gu, SeoulTEL : +82-2-527-6700FAX : +82-2-527-6749
Copyright2022 (c) asia holdings co., ltd. all rights reserved.
