Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
ISU PETASYS has decided to convene its Annual General Meeting of Shareholders to vote on agenda items including a cash dividend of KRW 230 per share for FY2025 financial statements and the election of three inside directors.
📊 [Key Disclosure Details & Financial Figures Summary]
- Meeting Overview
- Meeting Type: Annual General Meeting of Shareholders
- Date & Time: March 31, 2026, 10:00 KST
- Location: Headquarters Auditorium, 36 Nongong-ro 53-gil, Nongong-eup, Dalseong-gun, Daegu, South Korea
- Main Agenda Details
- Reporting Items:
- Audit Report and Business Report
- Operational Status Report on Internal Accounting Control System
- Voting Agenda Items:
- Item 1: Approval of Financial Statements (Separate/Consolidated) for the 54th Fiscal Year (2025.01.01~2025.12.31) [Includes Statement of Retained Earnings Disposition, Cash Dividend: KRW 230 per share]
- Item 2: Election of Directors (3 Inside Directors)
- Item 2-1: Re-election of Inside Director Chang-Bok Choi (3-year term)
- Item 2-2: Re-election of Inside Director Wook-Hyun Oh (3-year term)
- Item 2-3: New Election of Inside Director Bong-Lim Lee (3-year term)
- Item 3: Partial Amendments to the Articles of Incorporation
- Item 4: Approval of Remuneration Limit for Directors (Same as previous year)
- Item 5: Approval of Remuneration Limit for Statutory Auditor (Same as previous year)
- Board Resolution & Provisions
- Board Resolution Date: February 26, 2026 (1 Outside Director attended, Statutory Auditor attended)
- Note: Pursuant to Article 449-2 of the Commercial Code and Article 46(4) of the company’s Articles of Incorporation, if the external auditor issues an unqualified opinion and all auditors consent, Item 1 (Financial Statements Approval) will be approved by the Board of Directors and subsequently presented as a reporting item at the Shareholders Meeting (Scheduled Board resolution date for financial statements approval: March 23, 2026).
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Potential Agenda Reclassification Subject to Audit Opinion and Board Approval
This disclosure announces the decision to call the 54th Annual General Meeting of Shareholders to consider the FY2025 financial statements, dividend, and director appointments. Should an unqualified audit opinion be issued alongside unanimous auditor consent, Item 1 may be reclassified from a voting item to a reporting item following board approval, making it important to confirm whether these conditions are met to understand the final voting structure. The fulfillment of these conditions can be verified through the Audit Report and amended convocation disclosures expected around March 23, 2026.
📢 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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