Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
ISU PETASYS will hold its 53rd Annual General Meeting of Shareholders on March 31, 2025, in Daegu to vote on approving FY2024 financial statements (including a cash dividend of KRW 150 per share) and the re-appointment of an independent director.
📊 [Key Disclosure Details & Financial Figures]
- Disclosure Type: Notice of Annual General Meeting of Shareholders
- Company Name: ISU PETASYS (Stock Code: 007660)
- 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:
- Audit Report and Business Report
- Report on Operational Status of Internal Accounting Control System
- B. Voting Agenda Items:
- Agenda Item 1: Approval of FY2024 Financial Statements (Separate/Consolidated, including Statement of Appropriation of Retained Earnings; Cash dividend of KRW 150 per common share)
- 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)
- A. Reporting Items:
- Board Resolution Date: March 7, 2025
- Attendance: 1 Independent Director attended (0 absent), Auditor attended
- Other Notes: Subject to an unqualified audit opinion and full auditor consent, Agenda Item 1 may be approved by the Board of Directors on March 21, 2025, and subsequently reclassified as a reporting item at the AGM pursuant to Article 449-2 of the Commercial Act.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Monitoring AGM Voting Agenda Status and Potential Reclassification
This filing announces the schedule and proposed voting agenda for the upcoming 53rd AGM, including the FY2024 cash dividend payout of KRW 150 per share. Checking whether Agenda Item 1 shifts from a voting item to a reporting matter via Board approval (scheduled for March 21) is important for following formal shareholder meeting procedures. Any updates or final voting outcomes can be verified through future corrected AGM notices or the Results of Annual General Meeting disclosure published on DART.
📢 Disclaimer & Source Notice
Source: This content has been newly structured and created based on official submission data from the Financial Supervisory Service’s DART system.
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