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Investor Relations

CJ Logistics is one of the world’s Top 5 logistics companies

Management Information

2017

1st Round
Date : 02-09-2017 No. of directors attended : 7/7
Term 107 Financial Statement and Business Report to be approved Approved
  • Executive Directors Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu - Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye
Revision of Rules on Executives to be approved Approved
  • Executive Directors Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu - Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye
Status of Operation of Internal Accounting Management System to Report to Report
  • Executive Directors Keun-Tae Park – Present, Kwan-Soo Shon – Present, Chang-geun Gu - Present
  • Non-executive Directors Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present
2nd Round
Date : 03-09-2017 No. of Directors who attended : 7/7
Term 107 Convocation of Regular Stockholders Meeting to Resolve Approved
  • Executive Directors Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu - Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye
Sale of Korea Express SB Shares Approved
  • Executive Directors Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu - Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye
Complinance Control Code Evaluation Report to Report
  • Executive Directors Keun-Tae Park – Present, Kwan-Soo Shon – Present, Chang-geun Gu - Present
  • Non-executive Directors Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present
Evaluation of Operating Status of Internal Accounting Management System to Report to Report
  • Executive Directors Keun-Tae Park – Present, Kwan-Soo Shon – Present, Chang-geun Gu - Present
  • Non-executive Directors Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present

2016

1st Round
Date : 01-27-2016 No. of Directors who attended : 5/7
Extended Installation Investment in Mega Hub Terminal for Parcel Service in Capital Area to Approve Approved
  • Executive Directors Keun-Tae Park – Absent, Kwan-Soo Shon – Aye, Chang-geun Gu - Aye
  • Non-executive Directors Hee-seok Bang – Absent, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye
2nd Round
Date : 02-04-2016 No. of Directors who attended : 6/7
Term 106 Financial Statement and Business Report to be Approved Approved
  • Executive Directors Keun-Tae Park – Absent, Kwan-Soo Shon – Aye, Chang-geun Gu - Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye
2016 Limit on Bond Issuance to be Approved and Entrusted Approved
  • Executive Directors Keun-Tae Park – Absent, Kwan-Soo Shon – Aye, Chang-geun Gu - Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye
Operating Status of Internal Accounting Management System to Report to Report
  • Executive Directors Keun-Tae Park – Absent, Kwan-Soo Shon – Present, Chang-geun Gu - Present
  • Non-executive Directors Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present
3rd Round
Date : 03-03-2016 No. of Directors who attended : 6/7
Term 106 Convocation of Regular Stockholders Meeting to Decide Approved
  • Executive Directors Keun-Tae Park – Absent, Kwan-Soo Shon – Aye, Chang-geun Gu - Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye
Partial Sale of CJKX Rokin Holdings Shares Approved
  • Executive Directors Keun-Tae Park – Absent, Kwan-Soo Shon – Aye, Chang-geun Gu - Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye
Evaluation of Operating Status of Internal Accounting Management System to Report to Report
  • Executive Directors Keun-Tae Park – Absent, Kwan-Soo Shon – Present, Chang-geun Gu - Present
  • Non-executive Directors Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present
Inspection Results of Law-abiding Control Criteria to Report to Report
  • Executive Directors Keun-Tae Park – Absent, Kwan-Soo Shon – Present, Chang-geun Gu - Present
  • Non-executive Directors Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present
4th Round
Date : 03-18-2016 No. of Directors who attended : 6/7
Appointment of CEO Approved
  • Executive Directors Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu – Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Absent
Appointment of Chairman of Board of Directors Approved
  • Executive Directors Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu – Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Absent
Appointment of Members of Committee for Nomination of Non-executive Director Candidates Approved
  • Executive Directors Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu – Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Absent
Appointment of Compensation Committee Members Approved
  • Executive Directors Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu – Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Absent
5th Round
Date : 2016-05-12 No. of Directors who attended : 7/7
2016 Q1 Management Performance to Report to Report
  • Executive Directors Keun-Tae Park – Present, Kwan-Soo Shon – Present, Chang-geun Gu – Present
  • Non-executive Directors Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present
6th Round
Date : 2017-07-29 No. of Directors who attended : 5/7
Establishment of Distribution Joint Venture with China TCL Group to Approve Approved
  • Executive Directors Keun-Tae Park – Absent, Kwan-Soo Shon – Aye, Chang-geun Gu – Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Absent, Chan-muk Choi – Aye
7th Round
Date : 08-11-2016 No. of Directors who attended : 6/7
2016 H1 Management Performance to Report Approved
  • Executive Directors Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu – Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Absent, Yeong-seon Yun – Aye, Chan-muk Choi – Aye
Taking over Shares of Century in Malaysia to Report Approved
  • Executive Directors Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu – Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Absent, Yeong-seon Yun – Aye, Chan-muk Choi – Aye
8th Round
Date : 09-21-2016 No. of Directors who attended : 7/7
Investment in Full Automation of Parcel Sub-terminal Sorting Equipment to Approve Approved
  • Executive Directors Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu – Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye
9th Round
Date : 2016-11-10 No. of Directors who attended : 7/7
2016 Q3 Management Performance to Report to Report
  • Executive Directors Keun-Tae Park – Present, Kwan-Soo Shon – Present, Chang-geun Gu – Present
  • Non-executive Directors Hee-seok Bang – Present, Do-yeop Gwon – Present, Yeong-seon Yun – Present, Chan-muk Choi – Present
10th Round
Date : 2016-12-15 No. of Directors who attended : 7/7
Transactions in 2017 between Directors and Company to Approve Approved
  • Executive Directors Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu – Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye
Limit of Bond Issuance in 2017 to Be Approved and Entrusted Approved
  • Executive Directors Keun-Tae Park – Aye, Kwan-Soo Shon – Aye, Chang-geun Gu – Aye
  • Non-executive Directors Hee-seok Bang – Aye, Do-yeop Gwon – Aye, Yeong-seon Yun – Aye, Chan-muk Choi – Aye

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