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HYUNDAI DEPARTMENT STORE GROUP

Hyundai G.F. Holdings

Hyundai G.F. Holdings generates the future of Hyundai Department Store Group.

Management
information

Financial Information

Stock Information

Disclosure ㆍ
Announcement  

IR

Business Areas > Holding Company

Key activities of the Board

Key activities of the Board
Session Date Contents of the Agenda Approval
Status		 Attendance of
Outside
Director
1 2025.01.24
  • 1. Approval of the Execution of the Share Purchase Agreement with Hyundai Futurenet Co., Ltd
 Approved 3/3
  • 2. Approval of the Execution of the Share Purchase Agreement with Daewon Kangup Co., Ltd
  • 3.Proposal for Additional On-Market Acquisition of Shares of Hyundai Department Store Co., Ltd
2 2025.02.14
  • 1. Approval of the Financial Statements and Business Report for the 57th Fiscal Year
 Approved 3/3
  • 2. Establishment of the Record Date for Regular Dividend Distribution
  • 3. Approval of Amendments to the Mid- to Long-Term Dividend Policy
  • 4. Appointment of Committee Members within the Board of Directors
  • 5. Approval of the Corporate Bond Issuance Limit
  • [Reports]
 Reported 3/3
  • 1. Evaluation Results of the Board of Directors and Outside Directors for the Year 2024
3 2025.02.28
  • 1. Resolution on Convening the 57th Annual General Meeting of Shareholders
 Approved 3/3
  • 2.Approval of Agenda Items for the 57th Annual General Meeting of Shareholders
  • 2-1. Approval of Financial Statements for the 57th Fiscal Year
  • 2-2. Partial Amendments to the Articles of Incorporation
  • 2-3. Appointment of Directors
  • 2-4. Appointment of Audit Committee Members
  • 2-5. Appointment of Outside Directors to Serve as Audit Committee Members
  • 2-6. Approval of the Remuneration Limit for Directors
  • 3. Review of the 2025 Business Plan
  • [Reports]
 Reported 3/3
  • 1. Report on the Operation Status of the Internal Accounting Management System for 2024
  • 2. Evaluation Report on the Operation Status of the Internal Accounting Management System for 2024
4 2025.03.31
  • 1. Appointment of Representative Director
 Approved 3/3
  • 2. Appointment of Chairman of the Board
  • 3. Appointment of Members of Board Committees
  • 4. Approval of Directors’ Compensation Execution
  • [Reports]
 Reported 3/3
  • 1. Report on the Company’s Management Activities
5 2025.05.09
  • 1. Approval of the Share Purchase Agreement for Hyundai Home Shopping Co., Ltd.
 Approved 3/3
  • [Reports]
 Reported 3/3
  • 1. Report on First Quarter 2025 Financial Results
6 2025.08.08
  • 1. Approval of Interim Dividend Payment
 Approved 3/3
  • 2. Approval of Record Date for Interim Dividend
  • 3. Approval of On-Market Purchase of Shares of Hyundai Department Store Co., Ltd
  • [Reports]
 Reported 3/3
  • 1. Report on First Half 2025 Results
  • 2. Report on the Results of 2025 Corporate Bond Issuance
7 2025.11.07
  • 1. Approval of Transactions with Affiliated Companies
 Approved 3/3
  • 2. Approval of Equity Stake Increase in Daewon Kang Up Co., Ltd.
  • [Reports]
 Reported 3/3
  • 1. Report on Third Quarter 2025 Financial Results
  • 2. Report on the Company’s Management Activities
8 2025.12.31
  • 1. Approval of Establishment of a Special Committee for Fair Trade and Shareholder Value Enhancement
 Approved 3/3
Key activities of the Board
Session Date Contents of the Agenda Approval
Status		 Attendance of
Independent
Director
1 2024.02.08
  • 1. Approval of the Public Announcement of the Mid- to Long-Term Dividend Policy
 Approved 3/3
  • 2. Approval of the Financial Statements and Business Report for the 56th Fiscal Year
  • 2-1. Approval of the Financial Statements for the 56th Fiscal Year
  • 2-2. Approval of the Business Report for the 56th Fiscal Year
  • 3. Expansion of Equity Stake in Hyundai EZwel Co., Ltd.
  • [Reports]
 Reported 3/3
  • 1. Report on the Evaluation Results of the Board of Directors and Outside Directors for 2023
  • 2. Management Report on the Company's Operations
2 2024.02.27
  • 1. Resolution on Convening the 56th Annual General Meeting of Shareholders
 Approved 3/3
  • 2. Approval of Agenda Items for the 56th Annual General Meeting of Shareholders
  • 2-1. Approval of the Financial Statements for the 56th Fiscal Year
  • 2-2. Partial Amendment to the Articles of Incorporation
  • 2-3. Appointment of Directors
  • 2-4. Appointment of Audit Committee Members
  • 2-5. Approval of the Remuneration Limit for Directors
  • 3. Review of the 2024 Business Plan
  • 4. Approval of Amendments to the ESG Management Committee Regulations
  • [Reports]
 Reported 3/3
  • 1. Report on the Operation Status of the Internal Accounting Management System for 2023
  • 2. Evaluation Report on the Operation Status of the Internal Accounting Management System for 2023
3 2024.03.28
  • 1. Approval of Execution of Director Remuneration
 Approved 3/3
  • 2. Appointment of Committee Members within the Board of Directors
  • [Reports]
 Reported 3/3
  • 1. Report on Matters Related to Company Management
4 2024.04.02
  • 1. Proposal for the Tender Offer of Shares of Hyundai Home Shopping Network Corp
 Approved 3/3
5 2024.04.24
  • 1. Approval of Transaction with a Related Party
 Approved 3/3
  • [Reports]
 Reported 3/3
  • 1. Report on the Results of the Tender Offer for Shares of Hyundai Home Shopping Network Corp
6 2024.05.10
  • 1. Approval of the Execution of a Share Purchase Agreement for Hyundai IT&E Co., Ltd
 Approved 3/3
  • [Reports]
 Reported 3/3
  • 1. Report on First Quarter Results for 2024
  • 2. Report on Matters Related to Company Management
7 2024.08.09
  • 1. Approval of Share Transfer Application for Hyundai A&I Co., Ltd
 Approved 3/3
  • [Reports]
 Reported 3/3
  • 1. Report on First-Half Results for 2024
8 2024.11.08
  • 1. Approval of Transactions with Affiliates
 Approved 3/3
  • 2. Amendments to the Audit Committee Regulations and Internal Accounting Management Regulations
  • 3. Proposal for the Tender Offer of Shares of Hyundai EZwel Co., Ltd
  • [Reports]
 Reported 3/3
  • 1. Report on Third Quarter Results for 2024
  • 2. Report on 2024 ESG Evaluation Results
  • 3. Report on Corporate Value Enhancement Plan
  • 4. Report on Matters Related to Company Management
9 2024.12.20
  • 1. Approval of the Execution of a Share Purchase Agreement for Vino H Co., Ltd
 Approved 3/3
  • 2. Approval of the Execution of a Share Purchase Agreement for The Korea Economic Daily Co., Ltd
  • 3. Approval of the Execution of a Share Purchase Agreement for Hanmoo Shopping Co., Ltd
  • 4. Approval of Transactions with Affiliates
Key activities of the Board
Session Date Contents of the Agenda Approval Status Attendance of
Independent
Director
1 2023.02.14
  • 1. Approve No.55 Financial Statements and Business Report
 Approved 3/3
  • 2. Approve Business Plan for FY 2023
2 2023.02.27
  • 1. Decision on Calling No.55 regular shareholders' meeting
 Approved 3/3
  • 2. Approve No.55 Financial Statements (including the statement of retained earnings) and the consolidated financial statements.
  • 3. Elect Directors
  • 3-1. Election of Jong Keun Lee as Inside Director
  • 3-2. Election of Hong Jin Park as Non-Executive director
  • 3-3. Election of Kyung Ku Lim as Outside Director
  • 4. Elect Audit Committee Member
  • 4-1. Election of Kyung Ku Lim as Audit Committee Member
  • 5. Approve Director Remuneration Limit
  • 1. Reports
 Reported 3/3
  • 1) Report The Results of Board Evaluation
  • 2) Report Operation Status of the Internal Accounting Management System
  • 3) Report Evaluation of the Operation Status of the Internal Accounting Management System
3 2023.03.02
  • 1. Approve Notice to Replace General Meeting to Report the End of Division
 Approved 3/3
  • 2. Approve branch deregistration
  • 3. Elect CEO
4 2023.03.29
  • 1. Approve Director Remuneration Execution
 Approved 3/3
  • 2. Elect Committee Member within the Board of Directors
5 2023.05.11
  • 1. Reports
 Approved 3/3
  • 1) Performance for the first quarter of FY 2023
6 2023.07.06
  • 1. Proceed Paid-in Capital Increase by Tender Offer and In-Kind Investment of Hyundai Green Food shares
 Approved 3/3
  • 2. Proceed Paid-in Capital Increase by Tender Offer and In-Kind Investment of Hyundai Department Store shares
7 2023.08.07
  • 1. Amend Internal Trading Committee Regulation
 Approved 3/3
  • 1. Reports
 Approved 3/3
  • 1) Performance for the second quarter of FY 2023
8 2023.09.04
  • 1. Participation of Related Parties in a Paid-In Capital Increase
 Approved 3/3
9 2023.09.11
  • 1. Approve Cancellation of Treasury Stocks
 Approved 3/3
  • 2. Decision on Calling External Shareholders' Meeting
  • 3. Approve Agenda for Extraordinary Shareholders' Meeting
  • 3-1. Partial Amendment of Incorporation
  • 3-2. Approve Cancellation of Treasury Shares
  • 3-3. Election of Directors
  • 4. Set Baseline Date
  • 5. Amendment of the board regulation
  • 6. Revision of Audit Committee Regulations
10 2023.11.08
  • 1. Elect CEO
 Approved 3/3
  • 2. Elect Chairman of the Board
  • 3. Elect Committee Members within the Board of Directors
  • 3-1. Related Party Transactions Committee
  • 3-2. Independent Director Recommendation Committee
  • 3-3. Compensation Committee
  • 3-4. ESG Committee
  • 4. Sign Lease Agreement
  • 5. Relocate of Headquarters
  • 6. Sign Management Advisory Contract
  • 7. Approve of transactions with affiliated companies
  • 1. Reports
 Reported 3/3
  • 1) Performance for the third quarter of FY 2023
  • 2) Report the ESG evaluation results of FY 2023
11 2023.11.29
  • 1. Termination of treasury share trust agreements
 Approved 3/3
  • Hyundai Department Store Group | 12, Teheran-ro 98-gil, Gangnam-gu, Seoul
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