ESG
Environmental, Social, Governance ㅡ BENO TNR Leading ESG Management
BENO TNR Leads in ESG Management
We strive for sustainable development throughout our business activities.
ESG Principle
- 1 We support and respect the internationally declared protection of human rights.
- 2 All forms of forced labor are excluded, and employment and work are not discriminated against.
- 3 Support preventive approaches to environmental issues, take measures to promote environmental responsibility, and promote the development and spread of environmentally friendly technologies.
- 4 We are opposed to corruption in all forms, such as unfair acquisition and bribery.
Environmental
Based on compliance with environmental regulations, we provide eco-friendly products and customized solutions for zero-energy buildings. The eco-friendly flooring designed and constructed by our company has obtained a number of eco-friendly certification with Fibre-reinforced Fibre-reinforced calcium sulphate panels.
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FSC
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USA floorScore
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USA Leed
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Germany IBR
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Germany DGNB
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Singapore Green Label
Social
BENO TNR established and implemented ethical regulations in 2015 and strives to fulfill its social responsibility through transparent and fair ethical management.
The ethics regulations stipulate attitudes toward shareholders and investors, attitudes toward customers, attitudes toward competitors and partners, attitudes toward executives and employees, social responsibility, and basic ethics of executives and employees.
We will respect all laws and market order at home and abroad, take the initiative in establishing a fair trade order, respect social values and customs, and contribute to various social contribution activities.
*Corruption report E-mail : help@benotnr.com
Governance
Current status of voting system at general shareholders' meeting
| Sortation | Concentrated voting system | Written voting system | Electronic voting system |
|---|---|---|---|
| Introduction status | Exclusion | Unintroduced | Introduction |
| Implementation status | Not implemented | Not implemented | The 8th Annual Shareholders Meeting |
Status of exercise of voting rights at regular general shareholders' meetings
| Sortation | the 6th General Assembly (2019) |
the 7th General Assembly (2020) |
the 8th General Assembly (2021) |
|---|---|---|---|
| the day of the event | 2020.03.24 | 2021.03.29 | 2022.03.29 |
| Total number of issued shares(stock) | 83,314,615 | 22,238,261 | 27,333,828 |
| Total number of voting shares(stock) | 83,282,342 | 22,237,239 | 27,115,429 |
| Number of shareholders present(people) | 7 | 16 | 20 |
| Number of shareholders present(stock) | 38,762,860 | 7,696,279 | 8,806,756 |
| Attendance rate(%) | 46.5% | 34.6% | 32.2% |
Full-time audit
| Sortation | name | the date of appointment | term | |
|---|---|---|---|---|
| Full-time audit | Kim Chang-hyun | 2022.03.29 | 3 years | |
External audit corporation
| Sortation | Corporate name | the term of a contract | Recent Audit Comments | |
|---|---|---|---|---|
| External audit corporation | Seonghyeon Accounting Corporation | - | Properly | |