[Disclosure] ISU PETASYS (007660) – Notice of Annual General Meeting of Shareholders (Correction) / 2025-03-20

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

ISU PETASYS corrected its AGM notice as the Board of Directors approved the FY2024 financial statements following an unqualified auditor’s opinion, changing the item from a voting agenda to a reporting matter at the AGM.

📊 [Key Disclosure Details & Financial Figures]

• Disclosure Type: Notice of Annual General Meeting of Shareholders (Correction Disclosure)
• Company Name: ISU PETASYS (Stock Code: 007660)
• Original Filing Date: March 7, 2025
• Correction Date: March 20, 2025
• Reason for Correction: In accordance with Article 449-2 of the Commercial Act and Article 46(4) of the Articles of Incorporation, the FY2024 financial statements were finalized and approved by the Board of Directors on March 20, 2025, following an unqualified auditor’s opinion and consent from all auditors. Consequently, the item was reclassified from a voting agenda item to a reporting matter for the AGM.

AGM Details (Post-Correction):

• AGM Type: Annual General Meeting of Shareholders
• Date & Time: March 31, 2025 (Mon) at 10:00 KST
• Location: Headquarters Auditorium, 36 Nongong-ro 53-gil, Nongong-eup, Dalseong-gun, Daegu
• Agenda Breakdown:
  • A. Reporting Items:
    1. Audit Report and Business Report
    2. Report on Operational Status of Internal Accounting Control System
    3. Approval of FY2024 Financial Statements (Separate/Consolidated, including Statement of Appropriation of Retained Earnings; Cash dividend of KRW 150 per common share)
  • B. Voting Agenda Items:
    • Agenda Item 1: Changed to a reporting item (withdrawn from voting agenda)
    • Agenda Item 2: Appointment of Director (Re-appointment of Independent Director Seung-han Yang, Professor at Kyungpook National University, 3-year term)
    • Agenda Item 3: Amendment of Executive Retirement Allowance Regulations
    • Agenda Item 4: Approval of Remuneration Limit for Directors (Unchanged from prior year)
    • Agenda Item 5: Approval of Remuneration Limit for Auditor (Unchanged from prior year)
• Original Board Resolution Date: March 7, 2025
• Board Resolution Date for Financial Statement Approval: March 20, 2025

📝 Editor’s Comment (Key Follow-up Checkpoint)

📌 Verification of AGM Voting Results and Finalized Financial Filings

This corrective filing documents the shift of the financial statement approval from a shareholder voting item to a reporting matter, enabled by statutory provisions upon receiving an unqualified audit opinion. Monitoring whether the remaining voting items (including the independent director appointment) pass as scheduled on March 31 and cross-checking the reported figures is important for confirming formal governance compliance. Final decisions and detailed financial entries can be verified through the Results of Annual General Meeting disclosure and the official FY2024 Annual Report filed on DART.

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