Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
SK Square has decided to convene its 3rd Annual General Meeting of Shareholders on March 28, 2024, to vote on key agenda items including the approval of financial statements and director appointments.
📊 [Key Disclosure Details & Financial Summary]
- Meeting Type: Annual General Meeting of Shareholders (3rd Period)
- Date & Time: 2024-03-28 10:00 KST
- Location: SUPEX Hall 4F, SK-T Tower, 65 Eulji-ro, Jung-gu, Seoul, Korea
- Agenda Details:
- (1) Reporting Items: Audit Report, Business Report, Report on Transactions with Largest Shareholder etc., Report on Operational Status of Internal Accounting Control System
- (2) Agendas to be Voted On:
- Item No. 1: Approval of Financial Statements for the 3rd Fiscal Year
- Item No. 2: Partial Amendments to the Articles of Incorporation
- Item No. 3: Appointment of Directors (3-1 Outside Director Ho-In Kang, 3-2 Outside Director Seung-Goo Park, 3-3 Non-executive Director Moo-Hwan Kim)
- Item No. 4: Appointment of Outside Director to serve as Audit Committee Member (Candidate: Eun-Sun Ki)
- Item No. 5: Appointment of Audit Committee Members (5-1 Ho-In Kang, 5-2 Seung-Goo Park)
- Item No. 6: Approval of Director Remuneration Limit
- Item No. 7: Revision of Severance Pay Regulations for Executive Officers
- Board Resolution Date: 2024-02-22 (3 Outside Directors attended, 1 absent)
- Additional Notes: Electronic voting system will be utilized via Korea Securities Depository
- [Details on Director Candidates]:
- Moo-Hwan Kim (Born Sep 1974): Newly appointed Non-executive Director (3-year term) / Current Head of Green Business Unit & EPCM TF at SK Inc.
- Ho-In Kang (Born Dec 1957): Re-appointed Outside Director & Audit Committee Member (3-year term) / Current Outside Director at SK Square, Former Minister of Land, Infrastructure and Transport
- Seung-Goo Park (Born Dec 1968): Re-appointed Outside Director & Audit Committee Member (3-year term) / Current Outside Director at SK Square, Former Country Head of BoA Merrill Lynch Korea
- Eun-Sun Ki (Born Aug 1977): Re-appointed Outside Director serving as Audit Committee Member (3-year term) / Current Outside Director at SK Square, Current Professor at Kangwon National University
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Shareholders’ Meeting Results and Board Composition
This disclosure notifies the market that SK Square has called its 3rd annual general meeting of shareholders to vote on financial statement approvals and governance appointments. Confirming whether all proposed agendas are passed as submitted on the scheduled meeting date is key to evaluating whether the financial settlement and board restructuring have been officially finalized. Detailed explanations on each agenda item can be reviewed in the ‘Notice of Convocation of General Meeting of Shareholders’ prior to the meeting, and the final outcomes can be verified through the subsequent disclosure titled ‘Results of General Meeting of Shareholders’.
📢 Disclaimer & Source Notice
Source: This content was newly generated and structured based on official submission data from the Financial Supervisory Service DART system.
Investment Risk Warning: This content is provided for informational and linguistic reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any specific stock. All investment decisions and financial responsibilities rest entirely with the investor.
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