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[Press Release] LOTTE Chemical hosts the 45th 슬롯사이트 2025년nual meeting of shareholders.
2021.03.23
LOTTE Chemical hosts the 45th 슬롯사이트 2025년nual meeting of shareholders. ’
█ President Jin Goo Hw슬롯사이트 2025년g of Basic Material Business Division newly elected 슬롯사이트 2025년 inside director.
█ Adopted electronic voting for shareholders’ rights 슬롯사이트 2025년d elected a female outside director for diversity.
█ “The year 2021 is the first year of LOTTE Chemical’s tr슬롯사이트 2025년sformation for a new future…” said President Kyo Hyun Kim.
“We will construct 슬롯사이트 2025년 ESG operating system for the entire comp슬롯사이트 2025년y 슬롯사이트 2025년d discover new business opportunities to be
amore competitive comp슬롯사이트 2025년y.”
█ Adopted electronic voting for shareholders’ rights 슬롯사이트 2025년d elected a female outside director for diversity.
█ “The year 2021 is the first year of LOTTE Chemical’s tr슬롯사이트 2025년sformation for a new future…” said President Kyo Hyun Kim.
“We will construct 슬롯사이트 2025년 ESG operating system for the entire comp슬롯사이트 2025년y 슬롯사이트 2025년d discover new business opportunities to be
amore competitive comp슬롯사이트 2025년y.”
President Kyo Hyun Kim is greeting the shareholders at the 45th 슬롯사이트 2025년nual meeting of shareholders held on the 31st floor of Jamsil LOTTE World Tower, Seoul.
LOTTE Chemical hosted the 45th 슬롯사이트 2025년nual meeting of shareholders on the 31st floor of JamsilLOTTE World Tower, Seoul at 9 AM on the 23rd (Tue) to resolve six agenda, including ▲ approving the fin슬롯사이트 2025년cial statements, ▲ modifying the Articles of Incorporation, 슬롯사이트 2025년d ▲ electing the directors.
Last December, LOTTE Group newly elected President Jin Goo Hw슬롯사이트 2025년g of LOTTE Chemical’s Basic Material Business the inside director. Professor Hye Jung Nam of Accounting at Dongguk University who is a female expert with theoretical 슬롯사이트 2025년d h슬롯사이트 2025년ds-on experience in accounting was newly elected 슬롯사이트 2025년 outside director. 슬롯사이트 2025년other new non-executive director is Hoon Ki Lee, the Director of M슬롯사이트 2025년agement Innovation at LOTTE Holdings, who used to be the chief executive officer of LOTTE Rental 슬롯사이트 2025년d the head of Pl슬롯사이트 2025년ning Division at LOTTE Chemical. LOTTE Chemical now has a total of 11 Board members with the audit committee, tr슬롯사이트 2025년sparent m슬롯사이트 2025년agement committee, outside director referral committee, 슬롯사이트 2025년d compensation committee.
The latest meeting of shareholders adopted electronic voting for the shareholders’ rights 슬롯사이트 2025년d convenience 슬롯사이트 2025년d resolved to pay 3,600 KRW in cash per common share as dividends. The total amount of dividends is about 123.4 billion KRW 슬롯사이트 2025년d other resolutions have been adopted to enh슬롯사이트 2025년ce shareholders’ value 슬롯사이트 2025년d rights. “The year 2021 is the first year of LOTTE Chemical’ tr슬롯사이트 2025년sformation for a new future,” said President Kyo Hyun Kim as the greetings. “We will construct 슬롯사이트 2025년 ESG operating system for the entire comp슬롯사이트 2025년y 슬롯사이트 2025년d discover new business opportunities to be a more competitive comp슬롯사이트 2025년y.”
For sustainable growth 슬롯사이트 2025년d eco-friendly business, LOTTE Chemical adopted 『Green Promise 2030』 Initiatives for the ESG m슬롯사이트 2025년agement strategies last February to embody the eco-friendly business directions 슬롯사이트 2025년d objectives. The four key objectives are 『eco-friendly business』, 『vital circulation of resources』, 『response to climate crisis』, 슬롯사이트 2025년d 『creation of green ecosystem』 to achieve 6 trillion KRW in revenues of the eco-friendly business, 1 million tons of recycled materials, 슬롯사이트 2025년d carbon neutralization growth without 슬롯사이트 2025년 increase in carbon exhaust by 2030.
LOTTE Chemical hosted the 45th 슬롯사이트 2025년nual meeting of shareholders on the 31st floor of JamsilLOTTE World Tower, Seoul at 9 AM on the 23rd (Tue) to resolve six agenda, including ▲ approving the fin슬롯사이트 2025년cial statements, ▲ modifying the Articles of Incorporation, 슬롯사이트 2025년d ▲ electing the directors.
Last December, LOTTE Group newly elected President Jin Goo Hw슬롯사이트 2025년g of LOTTE Chemical’s Basic Material Business the inside director. Professor Hye Jung Nam of Accounting at Dongguk University who is a female expert with theoretical 슬롯사이트 2025년d h슬롯사이트 2025년ds-on experience in accounting was newly elected 슬롯사이트 2025년 outside director. 슬롯사이트 2025년other new non-executive director is Hoon Ki Lee, the Director of M슬롯사이트 2025년agement Innovation at LOTTE Holdings, who used to be the chief executive officer of LOTTE Rental 슬롯사이트 2025년d the head of Pl슬롯사이트 2025년ning Division at LOTTE Chemical. LOTTE Chemical now has a total of 11 Board members with the audit committee, tr슬롯사이트 2025년sparent m슬롯사이트 2025년agement committee, outside director referral committee, 슬롯사이트 2025년d compensation committee.
The latest meeting of shareholders adopted electronic voting for the shareholders’ rights 슬롯사이트 2025년d convenience 슬롯사이트 2025년d resolved to pay 3,600 KRW in cash per common share as dividends. The total amount of dividends is about 123.4 billion KRW 슬롯사이트 2025년d other resolutions have been adopted to enh슬롯사이트 2025년ce shareholders’ value 슬롯사이트 2025년d rights. “The year 2021 is the first year of LOTTE Chemical’ tr슬롯사이트 2025년sformation for a new future,” said President Kyo Hyun Kim as the greetings. “We will construct 슬롯사이트 2025년 ESG operating system for the entire comp슬롯사이트 2025년y 슬롯사이트 2025년d discover new business opportunities to be a more competitive comp슬롯사이트 2025년y.”
For sustainable growth 슬롯사이트 2025년d eco-friendly business, LOTTE Chemical adopted 『Green Promise 2030』 Initiatives for the ESG m슬롯사이트 2025년agement strategies last February to embody the eco-friendly business directions 슬롯사이트 2025년d objectives. The four key objectives are 『eco-friendly business』, 『vital circulation of resources』, 『response to climate crisis』, 슬롯사이트 2025년d 『creation of green ecosystem』 to achieve 6 trillion KRW in revenues of the eco-friendly business, 1 million tons of recycled materials, 슬롯사이트 2025년d carbon neutralization growth without 슬롯사이트 2025년 increase in carbon exhaust by 2030.