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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 |
|---|---|---|---|
| 2026.03.18 | Approval of the Financial Statements for the 61st Fiscal Year | Approved | |
| 2026.03.17 | Resolution on Cancellation of Treasury Shares | Approved | |
| 2026.03.09 | Report on the Assessment of the Operation of the Internal Accounting Control System | Report | |
| 2026.03.04 | Report on the Operation of the Internal Accounting Control System | Report | |
| 2026.03.04 | Resolution on Cash Dividend Based on the Proposed Statement of Appropriation of Retained Earnings for the 61st Fiscal Year | Approved | |
| 2026.03.04 | Convocation of the 60th Annual General Meeting of Shareholders | Approved | |
| 2026.02.06 | Approval of the Financial Statements for the 61st Fiscal Year Following the Completion of Internal Closing Procedures | Approved | |
| 2025.11.07 | Resolution on Cancellation of Treasury Shares | Approved | |
| 2025.11.07 | Resolution on Interim Dividend | Approved | |
| 2025.10.16 | Resolution on Record Date for Interim Dividend | Approved | |
| 2025.10.16 | Resolution on Acquisition of Treasury Shares | Approved | |
| 2025.09.26 | Resolution on the Results of the Extraordinary General Meeting of Shareholders | Approved | |
| 2025.08.14 | Convocation of the Extraordinary General Meeting of Shareholders | Approved | |
| 2025.08.14 | Resolution on Record Date for the Extraordinary General Meeting of Shareholders | Approved | |
| 2025.06.16 | Provision of the Company’s Office Building as Collateral for Borrowings of Asia Cement Co., Ltd. | Approved | |
| 2025.03.20 | Appointment of Representative Director | Approved | |
| 2025.03.20 | Resolution on the Results of the 60th Annual General Meeting of Shareholders | Approved | |
| 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 |
Auditor (CPA) Opinion
| Business Year | Auditor | Audit Opinion |
|---|---|---|
| 61th | Deloitte Anjin LLC | Adequate |
| 60th | Deloitte Anjin LLC | Adequate |
| 59th | KPMG Samjung | 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
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