Corporate Governance
Chapter 1 General Provisions
Article 1 (Company name)
The name of the Company is referred to as HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING JU-SIK HOISA(에이치디한국조선해양주식회사), and is written in English as HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. [abbreviated as “HDKSOE”].
Article 2 (Purpose)
The purpose of the Company shall be to engage in management of the following businesses:
01Acquisition, ownership, management of stocks or shares of subsidiary company etc. and related business
02Operation management and technical service
03Business support for joint development and sale of products or service and joint use of facilities and computer system etc. with subsidiary company business, computer works etc.
04Support to commissioned works to subsidiary company such as planning, accounting, business, computer works etc.
05Education, training and service for subsidiary company etc.
06Lease and supply of brand and license etc.
07Sale, lease and service of intangible assets owned by the company such as intelligence, information, patent right, utility model right, design right, trademark right, brand right, copyright etc.
08Market survey, management counselling and consulting
09Technical research and study service
10Investment, management and operation of new technology and support for starting up business
11Shipbuilding, repair and sale
12Manufacturing and sale of parts for ships and metal structure products
13Investigation and evaluation of ship and iron works
14Trade related to shipbuilding, marine plant and engine machinery
15Facilities for prevention of environmental pollution
16Real estate industry (development, sale, lease, supply and related services, real estate management and services)
17Sightseeing and appurtenant business (excluding travel arrangement)
18Operation of leisure sport facilities
19Operation of living facilities in neighborhood (restaurant, tearoom, barbershop and beauty parlor)
20Operation of entertainment and performance facilities
21Operation of welfare facilities (reading room, nursery)
22Mechanical industry (manufacturing and sale of internal combustion engine, turbine, bearing, motion transmission apparatus, value, pipe joint, mold, casting and forged materials, pump, motor, paper making pulp, transportation loading and unloading machine, metal machine tools,
23Education and service for officers and staffs of enterprises
24Manufacturing equipment and apparatus for ships (manufacturing, sale, installation, repair, A/S for engine for ships, stern tube, axle, propeller, anchor, steer, electrical machines and equipments and sale, installation and A/S of engine parts)
25Technical development and research for electrical equipments and machines
26Installation of mechanical facilities and training service
27Field engineering related to shipbuilding, marine plant and engine machines
28Operation, maintenance and repair of facilities
29Operation management of planned project in industrial field
30Production and recycling of parts
31House building and building lot creation
32Engineering activity and business
33Consulting business (specializing in technology)
34Dispatch of talented person
35Design and manufacturing guided flying object and launcher
36System integration (development of software, industry, analysis, design and installation of integrated automation system)
37Stadium operation
38Energy saving business
39Installation of marine structure and lease of marine installation equipments
40Information-oriented business
41[deleted]
42Scrap iron sale
43Specialized business of electric safety management
44Importation, development, manufacture, mediation, sale and supply business of new and recycled energy, manufacture, construction and lease of new and recycled energy equipments, new and recycled energy generation industry, other business related to new and recycled energy
45Internet, mail order business
46Tree hospital, forest, trees and earth, natural rest forest creation business
47Research, development and related appurtenant business to food resources such as agriculture, livestock industry etc.
48Marine transportation
49Lease and management of ships
50Maritime transportation brokerage and marine transportation agency
51[deleted]
52Publication of regular periodicals and management of copyright
53[deleted]
54Agency for advertising and production and sale and purchase of advertising matters at home and abroad
55Educational services
56All the business appurtenant to each of the above.
Article 3 (Location of headquarters and branches)
01The headquarter office of the Company shall be located in Seongnam-si, Gyeonggi-do.
02The Company may, when deemed necessary for business purposes, establish branch offices by the resolution f the Board of Directors.
Article 4 (Method of public notice)
Public notice of the company shall be placed on internet homepage (http://www.hd-ksoe.com/) of company.
Provided that, when such public notice can not be placed on internet homepage due to electronic trouble or inevitable reason then it shall be placed on the Korea Economic Daily, a daily newspaper published in Seoul Metropolitan City.
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