Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
SK Square held an Extraordinary General Meeting of Shareholders on August 14, 2024, and approved the agenda to appoint President Myung Jin Han as a new executive director for a 3-year term as originally proposed.
📊 [Key Disclosure Details & Financial Summary]
- Meeting Overview
- Disclosure Category: Major Report (Results of Extraordinary General Meeting of Shareholders)
- Date of General Meeting: 2024-08-14
- Resolution Results
- Agenda Item No. 1: Appointment of Executive Director (Candidate: Myung Jin Han) -> Approved as originally proposed
- Details of Director Appointment
- Name: Myung Jin Han
- Year and Month of Birth: October 1973
- Term of Office: 3 years
- New Appointment Status: Newly appointed
- Key Experience:
- Present: President of SK Square (July 2024 ~ Present)
- Present: Head of Investment Support Center at SK Square (Jan 2024 ~ Present)
- Former: Corporate Strategy Executive at SK Telecom (Nov 2021)
- Former: Head of MNO Business Support Group at SK Telecom (Dec 2018)
- Former: Head of Global Alliance Office at SK Telecom (Jan 2017)
- Former: Head of Global Business Development Headquarters at SK Telecom (Jan 2016)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Confirmation of Executive Director Appointment Approval via Shareholder Vote
This filing provides notice that the agenda item to appoint candidate Myung Jin Han as an executive director for a 3-year term was approved as proposed at the Extraordinary General Meeting of Shareholders. Confirming the updated composition of the Board of Directors following shareholder approval is important for understanding changes to the official board structure. Relevant details regarding board composition can be verified through upcoming periodic filings, such as quarterly, half-yearly, or annual reports.
📢 Disclaimer & Source Notice
Source: This content was structured and regenerated based on official data filed with the Financial Supervisory Service’s DART system.
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