Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
The company resolved to convene its Annual General Meeting of Shareholders on March 21, 2025. Proposed agenda items include approval of the FY2024 financial statements (proposed cash dividend of KRW 720 per share), transfer of capital surplus to retained earnings, and director re-elections (Inside Director Dong-Shin Kwak and Outside Director Ga-Geun Lee).
📊 [Key Disclosure Contents & Summary of Major Figures]
- Meeting Type: Annual General Meeting of Shareholders
- Date & Time: March 21, 2025 at 09:30 AM
- Location: Head Office Conference Room, 14 Gajwa-ro 30beon-gil, Seo-gu, Incheon
- Board Resolution Date: February 19, 2025 (1 Outside Director attended, Auditor attended)
- Major Report Items:
- Audit Report
- Business Report
- Report on Operational Status of Internal Control over Financial Reporting
- Major Proposed Agenda Items:
- Agenda Item 1: Approval of Financial Statements (including Statement of Disposition of Retained Earnings) and Consolidated Financial Statements for the 45th Fiscal Year
- Expected Dividend: KRW 720 per common share (Total Expected Dividend: KRW 68,294,161,440)
- Agenda Item 2: Transfer of Capital Surplus to Retained Earnings
- Agenda Item 3: Election of Inside Director (Re-election of CEO & Chairman Dong-Shin Kwak, 3-year term)
- Agenda Item 4: Election of Outside Director (Re-election of Ga-Geun Lee, Chairman of YunSeon Partners, 2-year term)
- Agenda Item 5: Approval of Remuneration Limit for Directors
- Agenda Item 6: Approval of Remuneration Limit for Auditor
- Agenda Item 1: Approval of Financial Statements (including Statement of Disposition of Retained Earnings) and Consolidated Financial Statements for the 45th Fiscal Year
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Final Voting Outcomes on Proposed Agenda Items
This disclosure outlines the board resolution to convene the Annual General Meeting of Shareholders and introduces key agenda items, including the proposed cash dividend of KRW 720 per share and director re-elections. Tracking whether these proposed items pass without modification at the scheduled meeting on March 21, 2025, is important to confirm the official finalization of board decisions. Relevant execution details and voting outcomes can be verified in subsequent results of the annual general meeting of shareholders disclosures.
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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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