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현대 HCN

Main Activities

We provide our Business activities with updated data and information on a quarterly basis.

Main Activities

Main Activities
Order date Agenda Result
1 date : February 8, 2018 사외이사 참석 : 3/3

1. Approval of the 26th financial statements

Passed
2 개최일자 : February 23, 2018 사외이사 참석 : 3/3

1. Convocation of the 26th general meeting of stockholders

2. Approval of the 26th financial statement

3. Change of the articles of association

4. Director election

5. Member of the Audit Committee election

6. Remuneration limit for directors

7. Approval of the transaction between affiliated companies

8. 2018 business plan

Passed

1. Report on the operation of internal accounting management system

Report
3 개최일자 : March 27, 2018

1. Approval of executive pay

2. Amendment of board regulations

3. Establishment of Outside Director Candidate Recommendation Committee

4. Establishment of internal trading committee

5. Establishment of compensation committee

Passed
4 개최일자 : March 30, 2018 사외이사 참석 : 3/3

1. D'live Seocho acquisition

Passed
5 개최일자 : May 11, 2018

1. Report

1) 18 1Q Consolidated financial statements

2) 18 1Q Business performance

3) D'live Seocho acquisition progress

Report
6 개최일자 : August 10, 2018

1. Report

1) 18 1H Consolidated financial statements

2) 18 2Q Business performance

3) D'live Seocho acquisition progress

4) Home-shopping fee negotiation progress

5) Regulatory changes and issues
- Pay-tv regulatory changes(Sum regulation, Terrestrial retransmission)
- Promotion of integrated broadcasting law legislation

Report
7 개최일자 : September 7, 2018 사외이사 참석 : 3/3

1. Participation in the open bid for Jeon Jin Heavy Industries

Passed
8 개최일자 : September 20, 2018 사외이사 참석 : 3/3

1. Modification of participation in Jeonjin Heavy Industries Open Bidding

Passed
9 개최일자 : November 9, 2018 사외이사 참석 : 3/3

1. Report

1) 18 3Q Consolidated financial statements

2) 18 3Q Business performance

3) D'live Seocho acquisition progress

4) Cloud UI progress

5) Fair Trade Commission Administrative Litigation

6) Regulatory changes and issues
- Improvement of bundle product streamlining procedures
- Measures to reduce set-top box standby power

Report

Current status of voting rights at the general shareholders' metting

Total stocks of voting rights : 110,153,355shares(Largest shareholder : 74,739,320shares / Minority shareholder : 21,722,588shares)

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