Doosan Global : Board of Directors

(Chairman : Yongmaan Park / Total Number of Directors : 9)
Voting type	Name	Position(Part/ Full-time status)	Date of appointment	Tenure	Status of insured
Internal Director	Yongmaan Park	Representative Director(Full-time)	2010-03-26	3 years	Insured
Jeong won Park	Director(Part-time)	2012-03-30	3 years	Insured
J.K.Lee	Representative Director(Full-time)	2012-03-30	3 years	Insured
Outside Director	Seo Dae-won	Director(Part-time)	2012-03-30	3 years	Insured
Song Gwang-su	Advisory, Kim & Chang	2013-03-29	3 years	Insured
Shin Hee-taek	Director(Part-time)	2012-03-30	3 years	Insured
Kim Chang-hwan	Advisory, Yoon & Yang Inc.	2013-03-29	3 years	Insured
Nam Ic-hyun	Director(Part-time)	2012-03-30	3 years	Insured
Junki Kim	Director(Part-time)	2012-12-28	2 years	To be Insured

(Chairman : Yongmaan Park / Total Number of Directors : 9)

Voting type

Name

Position(Part/ Full-time status)

Date of appointment

Tenure

Status of insured

Internal Director

Yongmaan Park

Representative Director(Full-time)

2010-03-26

3 years

Insured

Jeong won Park

Director(Part-time)

2012-03-30

3 years

Insured

J.K.Lee

Representative Director(Full-time)

2012-03-30

3 years

Insured

Outside Director

Seo Dae-won

Director(Part-time)

2012-03-30

3 years

Insured

Song Gwang-su

Advisory, Kim & Chang

2013-03-29

3 years

Insured

Shin Hee-taek

Director(Part-time)

2012-03-30

3 years

Insured

Kim Chang-hwan

Advisory, Yoon & Yang Inc.

2013-03-29

3 years

Insured

Nam Ic-hyun

Director(Part-time)

2012-03-30

3 years

Insured

Junki Kim

Director(Part-time)

2012-12-28

2 years

To be Insured

Approval of the Board of Directors shall be secured on the following items.

1. Convocation of the General Shareholders’ Meeting, agenda items, and report items.
2. Issuance of new stock.
3. Increase of capital stock without consideration .
4. Capital reduction.
5. Appointment and dismissal of the Representative Director.
6. Appointment and dismissal of executives in the position of Vice President or higher. The Representative Director shall be entrusted with the authority to appoint and dismiss executives in positions lower than Vice President.
7. Appointment and dismissal of managing officers.
8. Installation, operation, and termination of Committees under the BOD.
9. Appointment and dismissal of members of Committees under the BOD.
10.Decisions on and changes of the basic principles of business management.
11.Decisions on new business.
12.Revision of BOD Rules.
13.Establishment and revision of the Audit Committee and other Committees under the BOD.
14.Installation, relocation, and termination of domestic or overseas branches, plants, sales offices, offices, subsidiaries, and work sites.
15.Items on Corporate Bond offering.
16.Acquisition or disposal of assets equivalent to or over 10% of the total asset value.
17.Investment or disposition of invested equity in other corporations equivalent to or over 10% of capital stock.
18.Items on the sell-off of stocks of related companies (including treasury stocks).
19.Transactions between the Director and the Company.
20.Granting or cancellation of stock acquisition options.
21.Transactions with the largest shareholder (including the party with special relations) and provided by the Securities Transaction Act and the Monopoly Regulation and Fair Trade Act.
22.Items provided by law or the Rules of Incorporation, items entrusted by the General Shareholders’ Meeting, and other items recognized as critical to business management by the Representative Director.

BOD Meetings on 2012
No.	Agenda	Date	No. of directors attending
1	1. Approval on the financial statements and business report of the 75th period 2. Decision on the exercising method of stock options in 2012 3. Revision of the HR management regulations of executive officers 1. Report on business results in 2011 and 2012 business plan	2012-02-16	7	7
2	1. Convening of the 74th period regular general shareholders' meeting and approval of the meeting's purpose 2. Cancellation of the awarding of stock options 3. Approval on transactions with affiliated companies 1. Report on the operating status of the internal accounting management system 2. Evaluation report on the operating status of the internal accounting management system and audit report	2012-03-06	7	6
3	1. Election of board chairman and the person having a board meeting convocation right 2. Election of representative director 3. Approval of director’s additional job 4. Election of executives 5. Revision of various regulations 6. Election of committee members within the board 7. Election of law compliance supporters	2012-03-30	5	5
4	1. Election of executives 2. Approval of the transactions from the self account of Doosan Infracore and Doosan E&C 3. Approval of the basic contract with Doosan Heavy Industries & Construction regarding overseas logistics outsourcing 4. Delegation of the flotation of the debentures of 2012 to the Chairperson of the Board of Directors 5. Decision on the stock book list finalization date and on the stock book closure 6. New agreement signed regarding entrusting the treasury stock	2012-05-28	3	6
5	1. Sign of the annex for the Doosan trademark license agreement 2. Approval of the transactions from the self account of Doosan Infracore and Doosan E&C 3. Establishment of the new overseas branches 4. Revision of the regulations on advisory and consultation management	2012-05-28	4	3
6	1. Quarterly cash dividend 2. Commence procedure for the merger agreement between Doosan and DFMS 3. Stock book closure for the merger 4. Enactment of the compliance control standards 1. Report on business results from Q1 of 2012 (tentative)	2012-07-27	4	3
7	1. Election of executives 1. Report on business results from Q1 of 2012 (tentative)	2012-08-23	5	3
8	1. Sign of the merger agreement between Doosan and DFMS 2. Sign of the Doosan trademark license agreement, approved internal / self transactions with affiliates 3. Revision of the basic contract with Doosan Heavy Industries & Construction regarding local logistics outsourcing 4. Sign of the lease agreement with Doosan Infracore	2012-09-26	5	4
9	1. Report of the completed merger process between Doosan and DFMS 2. Approval of the transactions from the self account 1. Report of business results from the 3rd quarter of 2012	2012-11-12	4	4
10	1. Equity spinoff of Neoplux, which is owned by Doosan 2. Decision on the stock book list finalization date and on the stock book closure 3. Election of members for the independent director candidate recommendation committee	2012-11-19	5	2
11	1. Convened the extraordinary general meeting and approved the agenda	2012-11-19	4	4
12	1. Approval of the transactions between the company and executives for 2013	2012-12-18	5	4
13	1. Replaced the report on the equity spinoff of Neoplux, which is owned by Doosan, with the notice on the general assembly for reporting 2. Disposal of the stocks from related companies	2012-12-28	4	5

BOD Meetings on 2012

No.

Agenda

Date

No. of directors attending

Internal Director

Outside Director

1. Approval on the financial statements and business report of the 75th period
2. Decision on the exercising method of stock options in 2012
3. Revision of the HR management regulations of executive officers
1. Report on business results in 2011 and 2012 business plan

2012-02-16

1. Convening of the 74th period regular general shareholders' meeting and approval of the meeting's purpose
2. Cancellation of the awarding of stock options
3. Approval on transactions with affiliated companies
1. Report on the operating status of the internal accounting management system
2. Evaluation report on the operating status of the internal accounting management system and audit report

2012-03-06

1. Election of board chairman and the person having a board meeting convocation right
2. Election of representative director
3. Approval of director’s additional job
4. Election of executives
5. Revision of various regulations
6. Election of committee members within the board
7. Election of law compliance supporters

2012-03-30

1. Election of executives
2. Approval of the transactions from the self account of Doosan Infracore and Doosan E&C
3. Approval of the basic contract with Doosan Heavy Industries & Construction regarding overseas logistics outsourcing
4. Delegation of the flotation of the debentures of 2012 to the Chairperson of the Board of Directors
5. Decision on the stock book list finalization date and on the stock book closure
6. New agreement signed regarding entrusting the treasury stock

2012-05-28

1. Sign of the annex for the Doosan trademark license agreement
2. Approval of the transactions from the self account of Doosan Infracore and Doosan E&C
3. Establishment of the new overseas branches
4. Revision of the regulations on advisory and consultation management

2012-05-28

1. Quarterly cash dividend
2. Commence procedure for the merger agreement between Doosan and DFMS
3. Stock book closure for the merger
4. Enactment of the compliance control standards
1. Report on business results from Q1 of 2012 (tentative)

2012-07-27

1. Election of executives
1. Report on business results from Q1 of 2012 (tentative)

2012-08-23

1. Sign of the merger agreement between Doosan and DFMS
2. Sign of the Doosan trademark license agreement, approved internal / self transactions with affiliates
3. Revision of the basic contract with Doosan Heavy Industries & Construction regarding local logistics outsourcing
4. Sign of the lease agreement with Doosan Infracore

2012-09-26

1. Report of the completed merger process between Doosan and DFMS
2. Approval of the transactions from the self account
1. Report of business results from the 3rd quarter of 2012

2012-11-12

1. Equity spinoff of Neoplux, which is owned by Doosan
2. Decision on the stock book list finalization date and on the stock book closure
3. Election of members for the independent director candidate recommendation committee

2012-11-19

1. Convened the extraordinary general meeting and approved the agenda

2012-11-19

1. Approval of the transactions between the company and executives for 2013

2012-12-18

1. Replaced the report on the equity spinoff of Neoplux, which is owned by Doosan, with the notice on the general assembly for reporting
2. Disposal of the stocks from related companies

2012-12-28

BOD Meetings on 2011
No.	Agenda	Date	No. of directors attending
1	1. Approval on the financial statements and business report of the 74th period 2. Decision on the exercising method of stock options 3. Establishment of Tokyo Branch of Electronics BG Japan <Reported items> 1. Report on business results in 2010 2. Report on operating results of the program to autonomously comply with fair transactions	2011-01-28	6	5
2	<Decided items> 1. Convening of the 74th period regular general shareholders' meeting and approval of the meeting's purpose 2. Establishment of a subsidiary abroad 3. New contract for a specified money trust of treasury stocks 4. Approval on transactions with affiliated companies <Reported items> 1. Report on business plan from 2011 2. Report on tax review related to the establishment of the Tokyo Branch of Electronics BG Japan 3. Report on the operating status of the internal accounting management system 4. Evaluation report on the operating status of the internal accounting management system and audit report	2011-03-02	5	5
3	<Decided items> 1. Revision of various regulations 2. Establishment of Performance Unit operating regulations 3. Awarding of stock options 4. Approval of transactions with affiliated companies	2011-03-25	5	7
4	<Decided items> 1. Acquisition of China's Huawei and investment 2. Establishment of a subsidiary abroad (Mottrol BG) 3. Approval of transactions with affiliated companies 4. Contracts between shareholders related to capital increase of Doosan Capital 5. New contract for the specified money trust agreement of treasury stocks and extension of the agreement	2011-04-28	7	6
5	<Decided items> 1. Issuance of Doosan's 281st corporate bonds 2. Approval of transactions with affiliated companies <Reported items> 1. Report on business results from Q1 of 2011	2011-05-24	7	7
6	<Decided items> 1. New contract for the specified money trust agreement of treasury stocks 2. Approval of transactions with affiliated companies	2011-06-23	6	7
7	<Decided items> 1. Extension of the specified money trust agreement of treasury stocks 2. Setting of shareholder confirmation date and closing of stockholders' list 3. Establishment of an information and communications subsidiary in China 4. Appointment of executives <Reported items> 1. Report on business results from Q1 of 2011	2011-08-25	6	7
8	<Decided items> 1. Issuance of the 282nd corporate bonds 2. Distribution of quarterly cash dividend 3. New acquisition of treasury stocks for retirement of stocks <Reported items> 1. Report on business results from Q3 of 2011 (tentative)	2011-10-27	5	6
9	<Decided items> 1. Establishment of a subsidiary abroad <Reported items> 1. Report on the business results from Q3 of 2011	2011-11-23	4	6
10	<Decided items> 1. Signing of an annex agreement for use of Doosan trademark rights <Reported items> 1. Change of subsidiary's stock valuation accounting policy	2011-12-21	7	7

BOD Meetings on 2011

No.

Agenda

Date

No. of directors attending

Internal Director

Outside Director

1. Approval on the financial statements and business report of the 74th period
2. Decision on the exercising method of stock options
3. Establishment of Tokyo Branch of Electronics BG Japan
<Reported items>
1. Report on business results in 2010
2. Report on operating results of the program to autonomously comply with fair transactions

2011-01-28

<Decided items>
1. Convening of the 74th period regular general shareholders' meeting and approval of the meeting's purpose
2. Establishment of a subsidiary abroad
3. New contract for a specified money trust of treasury stocks
4. Approval on transactions with affiliated companies
<Reported items>
1. Report on business plan from 2011
2. Report on tax review related to the establishment of the Tokyo Branch of Electronics BG Japan
3. Report on the operating status of the internal accounting management system
4. Evaluation report on the operating status of the internal accounting management system and audit report

2011-03-02

<Decided items>
1. Revision of various regulations
2. Establishment of Performance Unit operating regulations
3. Awarding of stock options
4. Approval of transactions with affiliated companies

2011-03-25

<Decided items>
1. Acquisition of China's Huawei and investment
2. Establishment of a subsidiary abroad (Mottrol BG)
3. Approval of transactions with affiliated companies
4. Contracts between shareholders related to capital increase of Doosan Capital
5. New contract for the specified money trust agreement of treasury stocks and extension of the agreement

2011-04-28

<Decided items>
1. Issuance of Doosan's 281st corporate bonds
2. Approval of transactions with affiliated companies
<Reported items>
1. Report on business results from Q1 of 2011

2011-05-24

<Decided items>
1. New contract for the specified money trust agreement of treasury stocks
2. Approval of transactions with affiliated companies

2011-06-23

<Decided items>
1. Extension of the specified money trust agreement of treasury stocks
2. Setting of shareholder confirmation date and closing of stockholders' list
3. Establishment of an information and communications subsidiary in China
4. Appointment of executives
<Reported items>
1. Report on business results from Q1 of 2011

2011-08-25

<Decided items>
1. Issuance of the 282nd corporate bonds
2. Distribution of quarterly cash dividend
3. New acquisition of treasury stocks for retirement of stocks
<Reported items>
1. Report on business results from Q3 of 2011 (tentative)

2011-10-27

<Decided items>
1. Establishment of a subsidiary abroad
<Reported items>
1. Report on the business results from Q3 of 2011

2011-11-23

<Decided items>
1. Signing of an annex agreement for use of Doosan trademark rights
<Reported items>
1. Change of subsidiary's stock valuation accounting policy

2011-12-21

BOD Meetings on 2010
No.	Agenda	Date	No. of directors attending
1	<Resolutions> 1. Renewal of Treasury Stock Special Money in Trust agreement 2. Revision of various rules and regulations	2010-01-21	7	6
2	<Resolutions> 1.Approval of the 73rd term financialstatements and business reports 2.Appointment of the members of the advisory group for the recommendatio nof outside directors 3.Appointment of executives 4.Decision on the method of executing stock option <Reports> 1.Management performance in 2009, and management plan for 2010 2.Achievements in the operation of self-regulation programs for fair trade in the second half of 2009	2010-02-10	6	7
3	<Resolutions> 1.Convocation of the 73rd ordinary shareholders' meeting 2.Cancellation of stock options granted <Reports> 1.Realities of the operation of the internal accounting system 2.Evaluation report and audit report on the realities of the operation of the internal accounting system	2010-03-05	7	5
4	<Resolutions> 1.Appointment of the chairman of the board of directors 2.Approval of the dual appointment as DIP Holdings Board of Director 3.Appointment of committee members within the board of directors 4.Motion to seek agreement on the merger between Doosan, Doosan Mottrol Holdings, and Doosan Mottrol 5.Closure of stockholders' list for the merger	2010-03-26	4	5
5	<Resolutions> 1. Renewal of Treasury Stock Special Money in Trust agreement <Reports> 1. 2010 1Q business performance	2010-04-29	6	6
6	<Resolutions> 1.Approval of the contract on the merger between Doosan, Doosan Mottrol Holdings, and Doosan Mottrol 2.Designation of the conclusion date and conclusion of the stockholders' list 3.Appointment of executives	2011-05-27	6	5
7	<Resolutions> 1.Announcement of reporting of the conclusion of the merger between Doosan, Doosan Mottrol Holdings, and Doosan Mottrol at the general shareholders meeting 2.Appointment of executives <Reports> 1. New system of compensation for directors according to the Grade system	2010-07-02	6	6
8	<Resolutions> 1.Halt of the apparel business and signing of the transaction agreement with Polo Ralph Lauren 2.Payment of the quarterly cash dividend 3.Renewal of Treasury Stock Special Money in Trust agreement <Reports> 1.2010 1H business performance 2.Status of 2010 1H CP(program for self-regulated fair trade practice) operation	2010-07-23	6	7
9	<Resolutions> 1. Establishment of DoosanMottrol BG's Changwon Plant	2010-09-28	4	6
10	<Resolutions> 1. Renewal of Treasury Stock Special Money in Trust agreement 2. The 280th issuance of Doosan corporate bonds <Reports> 1. 2010 3Q business performance	2010-10-28	4	6
11	<Resolutions> 1. Appointment of executives 2. Appointment of head office manager 3. New Signing of treasury stock special money in trust agreement 4. Purchase of pasture site in Anmyeondo	2010-11-23	6	4
12	<Resolutions> 1. Establishment of a branch for construction equipment lease and construction business in Saudi Arabia 2. Renewal of treasury stock special money in trust agreement	2010-12-16	6	7

BOD Meetings on 2010

No.

Agenda

Date

No. of directors attending

Internal Director

Outside Director

<Resolutions>
1. Renewal of Treasury Stock Special Money in Trust agreement
2. Revision of various rules and regulations

2010-01-21

<Resolutions>
1.Approval of the 73rd term financialstatements and business reports
2.Appointment of the members of the advisory group for the recommendatio nof outside directors
3.Appointment of executives
4.Decision on the method of executing stock option
<Reports>
1.Management performance in 2009, and management plan for 2010
2.Achievements in the operation of self-regulation programs for fair trade in the second half of 2009

2010-02-10

<Resolutions>
1.Convocation of the 73rd ordinary shareholders' meeting
2.Cancellation of stock options granted
<Reports>
1.Realities of the operation of the internal accounting system
2.Evaluation report and audit report on the realities of the operation of the internal accounting system

2010-03-05

<Resolutions>
1.Appointment of the chairman of the board of directors
2.Approval of the dual appointment as DIP Holdings Board of Director
3.Appointment of committee members within the board of directors
4.Motion to seek agreement on the merger between Doosan, Doosan Mottrol Holdings, and Doosan Mottrol
5.Closure of stockholders' list for the merger

2010-03-26

<Resolutions>
1. Renewal of Treasury Stock Special Money in Trust agreement
<Reports>
1. 2010 1Q business performance

2010-04-29

<Resolutions>
1.Approval of the contract on the merger between Doosan, Doosan Mottrol Holdings, and Doosan Mottrol
2.Designation of the conclusion date and conclusion of the stockholders' list
3.Appointment of executives

2011-05-27

<Resolutions>
1.Announcement of reporting of the conclusion of the merger between Doosan, Doosan Mottrol Holdings, and Doosan Mottrol at the general shareholders meeting
2.Appointment of executives
<Reports>
1. New system of compensation for directors according to the Grade system

2010-07-02

<Resolutions>
1.Halt of the apparel business and signing of the transaction agreement with Polo Ralph Lauren
2.Payment of the quarterly cash dividend
3.Renewal of Treasury Stock Special Money in Trust agreement
<Reports>
1.2010 1H business performance
2.Status of 2010 1H CP(program for self-regulated fair trade practice) operation

2010-07-23

<Resolutions>
1. Establishment of DoosanMottrol BG's Changwon Plant

2010-09-28

<Resolutions>
1. Renewal of Treasury Stock Special Money in Trust agreement
2. The 280th issuance of Doosan corporate bonds
<Reports>
1. 2010 3Q business performance

2010-10-28

<Resolutions>
1. Appointment of executives
2. Appointment of head office manager
3. New Signing of treasury stock special money in trust agreement
4. Purchase of pasture site in Anmyeondo

2010-11-23

<Resolutions>
1. Establishment of a branch for construction equipment lease and construction business in Saudi Arabia
2. Renewal of treasury stock special money in trust agreement

2010-12-16

BOD Meetings on 2009
No.	Agenda	Date	No. of directors attending
1	<Resolutions> 1. Transfer of a part of the business 2. Convocation of extraordinary shareholders’ meeting 3. Conclusion of stockholders’ list and stopping name change 4. Renewal of Treasury Stock Special Money in Trust agreement 5. Abolition of a part of the Electronics BG workplace	2009-01-06	5	5
2	<Resolutions> 1. Approval of the 72nd term financial statements and business reports 2. Appointment of the members of the advisory group for the recommendation of outside directors 3. Decision on the method of executing 2009 stock option	2009-02-04	3	6
3	<Resolutions> 1. Convocation of the 72nd ordinary shareholders’ meeting 2. Revising the regulations on the operation of stock options 3. Cancellation of stock options granted 4. Renewal of Treasury Stock Special Money in Trust agreement <Reports> 1. Resolutions of the committees within the BOD 2. Realities of the operation of the internal accounting system 3. Evaluation of the operation of the internal accounting system 4. 2008 2nd half CP operation (Compliance Program)	2009-03-10	5	6
4	<Decisions> 1. Withdrawal of rights for stock option issuance	2009-03-27	4	4
5	<Decisions> 1. Appointment of the chairman of the board of directors 2. Appointment of the CEO 3. Appointment of directors 4. Appointment of committee members within the board of directors 5. Modification of regulations for the board of directors and committee within the board of directors 6. Modification of regulations for the Outside Director Candidates Recommendation Committee 7. Modification of internal accounting regulations	2009-03-27	6	7
6	<Decisions> 1. Extension of contract for share money market trust 2. The 279th issuance of Doosan corporate bonds <Reports> 1. Management performance of the first quarter of 2009	2009-04-29	7	5
7	<Resolutions> 1. Investment in another company (DIP Holdings worth 280 billion won) 2. Sell-off of shares of an affiliated company (SRS, Samhwa Crown & Closure) 3. Purchase of shares of Doosan Mottrol Holdings (16,000 shares held by Fl, worth 21.9 billion won)	2009-06-03	7	8
8	<Resolutions> 1. Appointment of executive (Vice President Yi Sang-ha) 2. Approval of the dual appointment as DIP Holdings Board of Director of James B. Bemowski doubles as Vice Chairman 3. Investment in another company (Doosan Mottrol Holdings) (90 billion won)	2009-06-19	5	5
9	<Resolutions> 1. Signing of the right to use the Doosan trademark 2. Sell-off of shares of an affiliated company (Doosan Techno Holdings) 3. Appointment of the Board of Directors 4. Granting of stock options <Reports> 1. 2009 1H business performance 2. Status of 2009 1H CP (program for self- regulated fair trade practice) operation	2009-07-28	7	6
10	<Resolutions> 1. Extension of the contract on the investment trust of company-held own stock 2. Purchase of shares of an affiliated company (Samhwa Crown & Closure)	2009-08-26	5	5
11	<Resolutions> 1. Date of designation of shareholders with voting rights, and closing of the stock book 2. Revision of the personnel management rules of members of the executive committee	2009-09-11	6	7
12	<Resolutions> 1. Payment of a quarterly cash dividend 2. Extension of the contract on the investment trust of company-held own stock <Reports> 1.2009 3Q business performance	2009-10-27	7	3

BOD Meetings on 2009

No.

Agenda

Date

No. of directors attending

Internal Director

Outside Director

<Resolutions>
1. Transfer of a part of the business
2. Convocation of extraordinary shareholders’ meeting
3. Conclusion of stockholders’ list and stopping name change
4. Renewal of Treasury Stock Special Money in Trust agreement
5. Abolition of a part of the Electronics BG workplace

2009-01-06

<Resolutions>
1. Approval of the 72nd term financial statements and business reports
2. Appointment of the members of the advisory group for the recommendation of outside directors
3. Decision on the method of executing 2009 stock option

2009-02-04

<Resolutions>
1. Convocation of the 72nd ordinary shareholders’ meeting
2. Revising the regulations on the operation of stock options
3. Cancellation of stock options granted
4. Renewal of Treasury Stock Special Money in Trust agreement
<Reports>
1. Resolutions of the committees within the BOD
2. Realities of the operation of the internal accounting system
3. Evaluation of the operation of the internal accounting system
4. 2008 2nd half CP operation (Compliance Program)

2009-03-10

<Decisions>
1. Withdrawal of rights for stock option issuance

2009-03-27

<Decisions>
1. Appointment of the chairman of the board of directors
2. Appointment of the CEO
3. Appointment of directors
4. Appointment of committee members within the board of directors
5. Modification of regulations for the board of directors and committee within the board of directors
6. Modification of regulations for the Outside Director Candidates Recommendation Committee
7. Modification of internal accounting regulations

2009-03-27

<Decisions>
1. Extension of contract for share money market trust
2. The 279th issuance of Doosan corporate bonds
<Reports>
1. Management performance of the first quarter of 2009

2009-04-29

<Resolutions>
1. Investment in another company (DIP Holdings worth 280 billion won)
2. Sell-off of shares of an affiliated company (SRS, Samhwa Crown & Closure)
3. Purchase of shares of Doosan Mottrol Holdings (16,000 shares held by Fl, worth 21.9 billion won)

2009-06-03

<Resolutions>
1. Appointment of executive (Vice President Yi Sang-ha)
2. Approval of the dual appointment as DIP Holdings Board of Director of James B. Bemowski doubles as Vice Chairman
3. Investment in another company (Doosan Mottrol Holdings) (90 billion won)

2009-06-19

<Resolutions>
1. Signing of the right to use the Doosan trademark
2. Sell-off of shares of an affiliated company (Doosan Techno Holdings)
3. Appointment of the Board of Directors
4. Granting of stock options
<Reports>
1. 2009 1H business performance
2. Status of 2009 1H CP (program for self- regulated fair trade practice) operation

2009-07-28

<Resolutions>
1. Extension of the contract on the investment trust of company-held own stock
2. Purchase of shares of an affiliated company (Samhwa Crown & Closure)

2009-08-26

<Resolutions>
1. Date of designation of shareholders with voting rights, and closing of the stock book
2. Revision of the personnel management rules of members of the executive committee

2009-09-11

<Resolutions>
1. Payment of a quarterly cash dividend
2. Extension of the contract on the investment trust of company-held own stock
<Reports>
1.2009 3Q business performance

2009-10-27

BOD Meetings on 2008
No.	Agenda	Date	No. of directors attending
1	1.Appointment of executives	2008-01-16	4	5
2	<Resolutions> 1. Approval of the 71st term financial statements and business reports 2. New signing of Treasury Stock Special Money in Trust agreement <Reports> 1. 2007 biz. performance and 2008 biz. plan 2. 2007 2nd half CP operation	2008-02-04	5	4
3	<Resolutions> 1. Appointment of Members of Outside Director Candidate Recommendation Consultation Committee 2. Convocation of the 71st ordinary shareholders’ meeting 3. Cancellation of stock options granted 4. Decision on the method of executing 2008 stock options 5. Issuance of No. 276 corporate bonds 6. Renewal of Treasury Stock Special Money in Trust agreement <Reports> 1. Resolutions of the committees within the BOD 2. Realities of the operation of internal accounting system 3. Evaluation of the operation of internal accounting system	2008-03-03	2	5
4	1. Approval of the signing of a contract on stock acquisition and transfer	2008-03-05	4	5
5	1. Approval of changing the 71st term financial statements 2. Cancellation of stock options granted	2008-03-11	3	4
6	1. Appointment of the representative director	2008-03-21	4	5
7	<Resolutions> 1. Investment in another company (new establishment) and assignment of a contract on stock acquisition and transfer 2. Renewal of Treasury Stock Special Money in Trust agreement 3. Revision of the regulations for internal accounting <Reports> 1. 2008 1Q business performance	2008-05-06	4	5
8	1. Contribution to another company	2008-05-14	4	4
9	1. Appointment of executives	2008-05-30	4	5
10	<Resolutions> 1. Physical division of the company 2. Convocation of extraordinary shareholders’ meeting 3. Conclusion of stockholders’ list and stopping name change 4. Issuance of No. 277 corporate bonds <Reports> 1. 2008 1st half biz. performance 2. 2008 1st half CP (Compliance Program) operation 3. Realities of the operation of the internal accounting system during 2008 1st half	2008-07-29	4	4
11	<Resolutions> 1. Physical division of the company 2. Changing the agenda for the stockholders’ extraordinary general meeting 3. Renewal of Treasury Stock Special Money in Trust agreement	2008-09-02	4	4
12	<Resolutions> 1. Changing the announcement of a generalmeeting to report the conclusions of thephysical division of the publishing bizdivision	2008-09-19	3	5
13	<Reports> 1. 2008 3Q business performance	2008-10-31	3	6
14	<Resolutions> 1. Signing of a contract for stock selling and buying	2008-11-13	5	5
15	<Resolutions> 1. Changing the announcement of a general meeting to report the conclusions of the physical division of the Tech Pack biz division 2. Renewal of Treasury Stock Special Money in Trust agreement 3. Abolition of a part of the Tech Pack BG workplace	2008-11-19	3	3
16	<Resolutions> 1. Selling equity of NPI (Nutra Park Inc.) 2. Issuance of No. 278 corporate bonds	2008-12-19	3	3

BOD Meetings on 2008

No.

Agenda

Date

No. of directors attending

Internal Director

Outside Director

1.Appointment of executives

2008-01-16

<Resolutions>
1. Approval of the 71st term financial statements and business reports
2. New signing of Treasury Stock Special Money in Trust agreement
<Reports>
1. 2007 biz. performance and 2008 biz. plan
2. 2007 2nd half CP operation

2008-02-04

<Resolutions>
1. Appointment of Members of Outside Director Candidate Recommendation Consultation Committee
2. Convocation of the 71st ordinary shareholders’ meeting
3. Cancellation of stock options granted
4. Decision on the method of executing 2008 stock options
5. Issuance of No. 276 corporate bonds
6. Renewal of Treasury Stock Special Money in Trust agreement
<Reports>
1. Resolutions of the committees within the BOD
2. Realities of the operation of internal accounting system
3. Evaluation of the operation of internal accounting system

2008-03-03

1. Approval of the signing of a contract on stock acquisition and transfer

2008-03-05

1. Approval of changing the 71st term financial statements
2. Cancellation of stock options granted

2008-03-11

1. Appointment of the representative director

2008-03-21

<Resolutions>
1. Investment in another company (new establishment) and assignment of a contract on stock acquisition and transfer
2. Renewal of Treasury Stock Special Money in Trust agreement
3. Revision of the regulations for internal accounting
<Reports>
1. 2008 1Q business performance

2008-05-06

1. Contribution to another company

2008-05-14

1. Appointment of executives

2008-05-30

<Resolutions>
1. Physical division of the company
2. Convocation of extraordinary shareholders’ meeting
3. Conclusion of stockholders’ list and stopping name change
4. Issuance of No. 277 corporate bonds
<Reports>
1. 2008 1st half biz. performance
2. 2008 1st half CP (Compliance Program) operation
3. Realities of the operation of the internal accounting system during 2008 1st half

2008-07-29

<Resolutions>
1. Physical division of the company
2. Changing the agenda for the stockholders’ extraordinary general meeting
3. Renewal of Treasury Stock Special Money in Trust agreement

2008-09-02

<Resolutions>
1. Changing the announcement of a generalmeeting to report the conclusions of thephysical division of the publishing bizdivision

2008-09-19

<Reports>
1. 2008 3Q business performance

2008-10-31

<Resolutions>
1. Signing of a contract for stock selling and buying

2008-11-13

<Resolutions>
1. Changing the announcement of a general meeting to report the conclusions of the physical division of the Tech Pack biz division
2. Renewal of Treasury Stock Special Money in Trust agreement
3. Abolition of a part of the Tech Pack BG workplace

2008-11-19

<Resolutions>
1. Selling equity of NPI (Nutra Park Inc.)
2. Issuance of No. 278 corporate bonds

2008-12-19

Installation of Committee under Board of Directors
Name of Committee	Composition	Function	Remark
Audit Committee	-	3	Audit
Outside Director Candidate Recommendation Committee	-	3	Outside Director Candidate Recommendation
Internal Transaction Committee	-	3	Deliberation and decision-making on internal transaction
Outside Director Candidate Recommendation Consultation Committee	-	3	Outside Director Candidate Recommendation

Installation of Committee under Board of Directors

Name of Committee

Composition

Function

Remark

Internal Director

Outside Director

Audit Committee

Audit

Outside Director Candidate
Recommendation Committee

Outside Director Candidate Recommendation

Internal Transaction Committee

Deliberation and decision-making on internal transaction

Outside Director Candidate Recommendation Consultation Committee

Outside Director Candidate Recommendation

Board of Directors Menu

Board of Directors

Composition and Functions of the Board of Directors

Appointment of Director

Responsibilities of the Board of Directors

Approval of the Board of Directors shall be secured on the following items.

BOD Meetings

Installation of Committee under Board of Directors

External director support organization

Board of Directors Menu

Board of Directors

Composition and Functions of the Board of Directors

Appointment of Director

Responsibilities of the Board of Directors

Approval of the Board of Directors shall be secured on the following items.

BOD Meetings

Installation of Committee under Board of Directors

External director support organization

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