Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Samsung Electro-Mechanics resolved to hold its 51st Annual General Meeting of Shareholders on March 20, 2024, at El Tower in Seoul. The agenda includes approval of FY51 financial statements, new appointments of Executive Director Jae-yeol Choi and Independent Director/Audit Committee Member Seung-il Jung, and approval of director remuneration limits.
📊 [Summary of Key Disclosure Facts & Figures]
1. General Meeting Overview
- Meeting Type: Annual General Meeting of Shareholders (AGM)
- Date & Time: 2024-03-20 09:00 (KST)
- Venue: Grand Hall, 7th Floor, El Tower, 213 Gangnam-daero, Seocho-gu, Seoul, Republic of Korea
- Board Resolution Date: 2024-02-20 (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 FY51 (2023.1.1 ~ 2023.12.31) Financial Statements (including Statement of Disposition of Retained Earnings) and Consolidated Financial Statements
- Item 2: Appointment of Executive Director Jae-yeol Choi (New appointment / 3-year term / Current Head of Component Business Unit)
- Item 3: Appointment of Independent Director to serve as Audit Committee Member Seung-il Jung (New appointment / 3-year term / Current Advisor at Truston Asset Management)
- Item 4: Approval of Remuneration Limit for Directors
3. Nominee Details
- Jae-yeol Choi (Executive Director Candidate): Born 1970, 3-year term, New appointment, Current Head of Component Business Unit (Executive Vice President)
- Seung-il Jung (Independent Director & Audit Committee Member Candidate): Born 1965, 3-year term, New appointment, Current Advisor at Truston Asset Management (Concurrent position: Board Member at Saudi Electricity Company)
📝 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 51st AGM and outlines the proposed agendas. Reviewing whether the proposed items—including financial statement approval and director appointments—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 (2024-03-20).
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