Corporate Governance

Topic

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PCPPI – Minutes of the 2019 Annual Stockholders_ Meeting

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PCPPI – May 11, 2018 Minutes of the 2018 Annual Stockholders_ Meeting (Draft for Approval)

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Minutes_of_ASM_2017_signed

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Minutes_of_ASM_2016_signed

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Minutes_of_ASM_2015_signed

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Minutes_of_ASM_2014_signed

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Minutes of the 2021 ASM

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Topic

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PCPPI – Notice and Agenda for 2019 Annual Stockholders_ Meeting

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PCPPI – Notice and Agenda for 2018 Annual Stockholders_ Meeting

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PCPPI – Notice and Agenda for 2017 Annual Stockholders_ Meeting

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PCPPI – Notice and Agenda for 2016 Annual Stockholders_ Meeting

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PCPPI – Notice and Agenda for 2015 Annual Stockholders_ Meeting

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PCPPI – Notice and Agenda – 2021 ASM (for publication)(emailed 21 May 2021)_1

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PCPPI – July 27, 2020 Notice and Agenda

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PCPPI – Notice and Agenda – ASM 2022-06-29

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Topic

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SEC_Form_23_B_P_Chakrabarti

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SEC_Form_23_B_Mannu_Bhatia

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SEC_Form_23_B_Lotte_Corporation_11June2018

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SEC_Form_23_B_Lotte_Corporation_08May2018

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SEC_Form_23_B_Lotte_Corporation___10Apr18

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SEC_Form_23_B_Lotte_Chilsung_Beverage_Co_Ltd

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SEC_Form_23_B_JaeHyuk_Lee

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SEC_Form_23_B_F_Syed

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SEC_Form_23_B_Choong_Ik_Lee

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SEC_Form_23_B_Chan_Woo_Jeong_0

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Topic

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PCPPI – Nomination and Governance Committee Charter

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PCPPI – Compensation and Remuneration Committee Charter

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PCPPI – Audit Committee Charter

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PCPPI – 2022 Nomination and Governance Committee Charter

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PCPPI – 2022 Annual Corporate Governance Report

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Code of Business Conduct and Ethics

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Charter of the Board of Directors

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Annual Corporate Governance Report

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2024 Manual on Corporate Governance

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2024 Annual Corporate Governance Report

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2023 Annual Corporate Governance Report

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2020 Manual on Corporate Governance

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PCPPI – 2024 Charter of the Board of Directors

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