Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
All submitted agenda items were approved as originally proposed at the 45th Annual General Meeting of Shareholders, including the approval of financial statements, a cash dividend of KRW 720 per common share (totaling KRW 68.29B), the transfer of capital surplus to retained earnings, and the re-election of Inside Director Dong-Shin Kwak and Outside Director Ga-Geun Lee.
📊 [Key Disclosure Contents & Summary of Major Figures]
- Date of Shareholder Meeting: March 21, 2025
- Agenda Voting Results:
- Agenda Item 1: Approval of Financial Statements (including Statement of Disposition of Retained Earnings) and Consolidated Financial Statements for the 45th Fiscal Year (Approved as proposed)
- Consolidated Statements: Total Assets KRW 710.87B / Total Liabilities KRW 169.99B / Total Equity KRW 540.89B / Revenue KRW 558.92B / Operating Profit KRW 255.39B / Net Profit KRW 152.61B (EPS: KRW 1,589)
- Separate Statements: Total Assets KRW 820.01B / Total Liabilities KRW 167.73B / Total Equity KRW 652.28B / Revenue KRW 555.55B / Operating Profit KRW 255.61B / Net Profit KRW 152.41B (EPS: KRW 1,575)
- Audit Opinion: Unqualified (‘Clean’) for both Consolidated and Separate statements
- Agenda Item 2: Transfer of Capital Surplus to Retained Earnings (Approved as proposed)
- Agenda Item 3: Election of Inside Director (Re-election of Dong-Shin Kwak, 3-year term) (Approved as proposed)
- Agenda Item 4: Election of Outside Director (Re-election of Ga-Geun Lee, 2-year term) (Approved as proposed)
- Agenda Item 5: Approval of Remuneration Limit for Directors (Approved as proposed)
- Agenda Item 6: Approval of Remuneration Limit for Auditor (Approved as proposed)
- Agenda Item 1: Approval of Financial Statements (including Statement of Disposition of Retained Earnings) and Consolidated Financial Statements for the 45th Fiscal Year (Approved as proposed)
- Dividend Details:
- Dividend Type: Cash Dividend
- Year-End Dividend per Common Share: KRW 720
- Total Dividend Amount: KRW 68,294,161,440
- Common Share Dividend Yield: 0.7%
- Board Composition (Post-Election):
- Total Directors: 3 (1 Outside Director, Outside Director Ratio: 33.3%)
- Full-Time Auditor: 1
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Final Approval of AGM Agenda Items and Reflection of Confirmed Figures
This disclosure confirms that the 45th fiscal year financial statements and a cash dividend of KRW 720 per share were officially approved at the Annual General Meeting of Shareholders. Verifying that the approved financial figures and dividend execution details are accurately reflected in official records is important to confirm the finalization of shareholder decisions. Relevant details can be verified in subsequent annual business reports or follow-up dividend payout notices.
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Source: This content was structured and newly generated based on official filing data from the Financial Supervisory Service DART system.
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