| Date | No. | Contents of Bills |
|---|---|---|
| 2026 |
1st (2026.1.22.) |
- Report 1) Report on Annual Internal Audit Results and Plan |
|
2nd (2026.3.3.) |
- Resolution Bill 1 : Approval of the Report on the Assessment of the Internal Accounting Control System (Separate & Consolidated) Bill 2 : Approval of the Audit Committee’s Assessment on the Operation of the Internal Monitoring System Bill 3 : Approval of the Audit Report on Financials and Operations for 2025 - Report 1) Report on the Operation Status of the Internal Accounting Control System 2) Report on Year-End Financial Statements 3) Report on the External Auditor’s Audit Results - Others : Audit Committee - External Auditor Communication | |
|
3rd (2026.4.14.) |
- Resolution Bill 1 : Approval of the Appointment of the Audit Committee Chairperson Bill 2 : Approval of the Audit Committee’s Opinion on the Division(Split) Plan |
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- Sustainability
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Governance
Pondering the social responsibility of businesses, LOTTE Chemical has continuously evolved to
create social value. We are committed to driving sustainable growth by creating a safer and sound
working environment for employees, nurturing talent for the future, and pursuing mutual growth
with our partners and communities to build a future where we can grow together based on strong trust
from various stakeholders by setting forth strategic directions that consider social value and expanding our business model.
create social value. We are committed to driving sustainable growth by creating a safer and sound
working environment for employees, nurturing talent for the future, and pursuing mutual growth
with our partners and communities to build a future where we can grow together based on strong trust
from various stakeholders by setting forth strategic directions that consider social value and expanding our business model.
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