Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Samsung Electro-Mechanics resolved to hold its 52nd Annual General Meeting of Shareholders on March 19, 2025, at El Tower in Seoul. The agenda includes approval of FY52 financial statements, re-appointments of Executive Directors Duk-hyun Chang and Seong-jin Kim, and Independent Director Yun-jeong Lee, approval of director remuneration limits, and partial amendments to the Articles of Incorporation.
📊 [Summary of Key Disclosure Facts & Figures]
1. General Meeting Overview
- Meeting Type: Annual General Meeting of Shareholders (AGM)
- Date & Time: 2025-03-19 09:00 (KST)
- Venue: Grand Hall, 7th Floor, El Tower, 213 Gangnam-daero, Seocho-gu, Seoul, Republic of Korea
- Board Resolution Date: 2025-02-19 (All 4 Independent Directors attended)
2. Main Agendas
- Reporting Items: Audit Report, Business Report, Report on the Operational Status of Internal Accounting Control System
- Agendas for Approval:
- Item 1: Approval of FY52 (2024.1.1 ~ 2024.12.31) Financial Statements (including Statement of Disposition of Retained Earnings) and Consolidated Financial Statements
- Item 2: Appointment of Directors
- Item 2-1: Appointment of Executive Director Duk-hyun Chang (Re-appointment / 3-year term / Current CEO of Samsung Electro-Mechanics)
- Item 2-2: Appointment of Executive Director Seong-jin Kim (Re-appointment / 3-year term / Current Head of Management Support)
- Item 2-3: Appointment of Independent Director Yun-jeong Lee (Re-appointment / 3-year term / Current Attorney at Kim & Chang)
- Item 3: Approval of Remuneration Limit for Directors
- Item 4: Partial Amendments to the Articles of Incorporation
3. Nominee Details
- Duk-hyun Chang (Executive Director Candidate): Born 1964, 3-year term, Re-appointment, Current CEO of Samsung Electro-Mechanics
- Seong-jin Kim (Executive Director Candidate): Born 1965, 3-year term, Re-appointment, Current Head of Management Support at Samsung Electro-Mechanics
- Yun-jeong Lee (Independent Director Candidate): Born 1968, 3-year term, Re-appointment, Current Attorney at Kim & Chang
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of AGM Agenda Outcomes and Subsequent Disclosure
This disclosure notifies the public regarding the decision to convene the 52nd AGM and outlines the proposed agendas. Reviewing whether the proposed items—including financial statement approval, director appointments, and charter amendments—are passed as submitted is relevant for confirming corporate governance decisions. Results can be verified through the official ‘Results of Annual General Meeting of Shareholders’ disclosure filed after the meeting date (2025-03-19).
📢 Disclaimer & Source Information
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