Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
At its 54th Annual General Meeting of Shareholders, ISU PETASYS completed the reporting of its FY2025 financial statements and cash dividend of KRW 230 per common share, while approving voting agenda items including the election of inside directors and amendments to the articles of incorporation.
📊 [Key Disclosure Details & Financial Figures Summary]
- Report on Financial Statements (54th Fiscal Year)
- Consolidated Financial Statements: Revenue KRW 1,088,025 million (KRW 1,088.03B), Operating Profit KRW 204,725 million (KRW 204.73B), Net Profit KRW 160,483 million, Total Assets KRW 1,289,510 million, Capital Stock KRW 73,409 million, Total Equity KRW 756,197 million (Earnings Per Share: KRW 2,278 / Audit Opinion: Unqualified)
- Separate Financial Statements: Revenue KRW 929,665 million (KRW 929.67B), Operating Profit KRW 152,139 million, Net Profit KRW 157,855 million, Total Assets KRW 1,187,847 million, Capital Stock KRW 73,409 million, Total Equity KRW 755,595 million (Earnings Per Share: KRW 2,240 / Audit Opinion: Unqualified)
- Dividend Report Details
- Dividend Type: Year-end Cash Dividend
- Dividend Per Share: Common Stock KRW 230
- Total Dividend Amount: KRW 16,884,120,370 (KRW 16.88B)
- Dividend Yield: Common Stock 0.2%
- Agenda Voting Results
- Item 1: Approval of Financial Statements for the 54th Fiscal Year (Changed to a reporting item)
- Item 2-1: Re-election of Inside Director Chang-Bok Choi (Approved, 92.5% voting share approval, 3-year term)
- Item 2-2: Re-election of Inside Director Wook-Hyun Oh (Approved, 93.3% voting share approval, 3-year term)
- Item 2-3: Election of Inside Director Bong-Lim Lee (Approved, 95.6% voting share approval, 3-year term)
- Items 3-1~3-3: Amendments to Articles of Incorporation (Reflecting revised Commercial Code, board operation provisions, and electronic securities regulations) (Approved, 100.0% voting share approval)
- Item 4: Approval of Remuneration Limit for Directors (Approved, 79.0% voting share approval)
- Item 5: Approval of Remuneration Limit for Statutory Auditor (Approved, 100.0% voting share approval)
- Other General Meeting Information
- Executive Composition Post-Meeting: Total of 4 Directors (1 Outside Director, 25.00% ratio), 1 Full-time Statutory Auditor
- Record Date for Voting Rights: December 31, 2025
- General Meeting Date: March 31, 2026
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Finalized Financial Position and Dividend Payout Execution Post-Meeting
This disclosure reports the completion of reporting and voting items at the general shareholders meeting regarding FY2025 reported financial statements and a cash dividend of KRW 230 per share. Verifying the reported financial figures and dividend execution presented to shareholders is important for understanding the company’s annual financial results and shareholder return fulfillment. Finalized details can be reviewed in the 54th Annual Report and upcoming periodic disclosures.
📢 Disclaimer and Source Notice
Source: This content was newly structured and created based on officially submitted data from the Data Analysis, Retrieval and Transfer System (DART) of the Financial Supervisory Service.
Investment Risk Warning: This content is provided solely for informational and language reference purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific stocks. All investment decisions and financial responsibilities lie entirely with the individual investor.
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