인터넷 슬롯 머신 | 인터넷 슬롯 머신

2025

크래프톤 위원회입니다.
Round	Date	Agenda	Result	Attendance	Responses by Individual Director
Round	Date	Agenda	Result	Attendance	Byung-Gyu Chang	Changhan Kim	Eunjung Yeo	Sue Kyung Lee	Bora Chung	Yanghee Paik	Kuh (Brandon) Yoon
1	2025.01.06	인터넷 슬롯 머신 of 2025 Company-Wide Compensation	Approved	7/7	Approved	Approved	Approved	Approved	Approved	Approved	Approved
2	2025.02.11	Report on the Operation of the 2024 Consolidated Internal Control over Financial Reporting (ICFR) System Report on Amendments to the Consolidated ICFR Regulations Auditor’s Evaluation Report on the 2024 Operation of the ICFR System Report on 2024 Compliance Results and 2025 Compliance Plan CFO’s Report on 2024 Risk Management Review 인터넷 슬롯 머신 of the 18th Fiscal Year Financial Statements and Business Report (2024) 인터넷 슬롯 머신 of the 2025 Budget 인터넷 슬롯 머신 of the 2025 Workforce Plan Convening of the 18th Annual General Meeting of Shareholders 인터넷 슬롯 머신 of the Treasury Stock Report Amendments to the Articles of Incorporation and Committee Regulations Cancellation of Stock Options 인터넷 슬롯 머신 of Transaction Limit with Related Parties Approval of Investment in the Smart K&B Booster Fund 인터넷 슬롯 머신 of CEO Compensation Appointment of Non-Registered Executives Preliminary Sharing of 2025 Shareholder Return Execution Plan Report on 2024 Board Evaluation Results and 2025 Board Improvement Plan	- - - - - Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved - -	7/7	- - Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved 인터넷 슬롯 머신 1 Approved - - -	- - Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved 인터넷 슬롯 머신 2 - - -	- - Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved - - -	- - Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved - - -	- - Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved - - -	- - Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved - - -	- - Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved - - -
3	2025.03.11	Convening of the 18th Annual General Meeting of Shareholders	Approved	7/7	Approved	Approved	Approved	Approved	Approved	Approved	Approved
4	2025.03.18	Discussion on Project World	-	6/7	-	-	-	Not Present	-	-	-
5	2025.03.26	Acquisition of Treasury Shares Disposal of Treasury Shares Office Relocation of 인터넷 슬롯 머신 Taiwan Branch	Approved Approved Approved	7/7	Approved Approved Approved	Approved Approved Approved	Approved Approved Approved	Not Present Not Present Not Present	Approved Approved Approved	Not Present Not Present Not Present	Approved Approved Approved

인터넷 슬롯 머신 1) In accordance with Articles 391(3) and 368(3) of the Korean Commercial Act, voting rights of interested directors were restricted.
인터넷 슬롯 머신 2) In accordance with Articles 391(3) and 368(3) of the Korean Commercial Act, voting rights of interested directors were restricted.

Governance