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Sustainability Committee Resolutions

Sustainability Committee Resolutions

Year 2024

Date

 Proposal Result Company's Handling of Opions of the Committee
Apr.30th,2024
(1st of 1st committee)
  1. The committee sets the additional short, medium and long-term goals for 2023
  2. The committee sets the additional short, medium and long-term goals for 2024
 Approved by All Attending Committee Members Submitted to the Board Meeting and Approved by All Attending Directors
Jul.22th,2024
(2nd of 1st committee)
  1. Approve 2023 Sustainability Report
 Approved by All Attending Committee Members Submitted to the Board Meeting and Approved by All Attending Directors
Oct.28th,2024
(3rd of 1st committee)

 

-

 - -
May.5th,2025
(4th of 1st committee)

1. Approval of the Material Topics of the 2024 Sustainability Report

 Approved by All Attending Committee Members Submitted to the Board Meeting and Approved by All Attending Directors
Nov.5th,2025
(4th of 2st committee)

1.Approval of Stakeholders and Material Issues for the 2025 Sustainability Report.

 Approved by All Attending Committee Members Submitted to the Board Meeting and Approved by All Attending Directors
 
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