Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
ISU PETASYS held its 52nd Annual General Meeting of Shareholders, approving a cash dividend of KRW 100 per common share and passing all agenda items as originally submitted, including the appointment of an executive director and a standing statutory auditor.
📊 [Key Disclosure Details & Financial Summary]
- FY2023 Financial Statements Overview (Consolidated / Separate):
- Consolidated: Total Assets KRW 626.436B, Revenue KRW 675.333B, Operating Profit KRW 62.169B, Net Income KRW 47.723B (EPS: KRW 755)
- Separate: Total Assets KRW 543.837B, Revenue KRW 579.045B, Operating Profit KRW 50.217B, Net Income KRW 36.437B (EPS: KRW 576)
- Audit Opinion: Unqualified (both Consolidated and Separate)
- Dividend Details:
- Dividend Type: Year-end Cash Dividend
- Dividend per Share: KRW 100 per Common Share
- Total Dividend Amount: KRW 6,324,641,900 (approx. KRW 6.32B)
- Dividend Yield: Common Shares 0.3%
- Executive Appointments:
- Executive Director (New): Won-ho Yang (3-year term, Head of Management Headquarters at ISU PETASYS)
- Statutory Auditor (New, Full-time): Sook Kim (3-year term, Head of Pension & Trust at KDB)
- Post-AGM Board/Auditor Composition: 4 Directors in total (1 Outside Director, 25% ratio), 1 Full-time Statutory Auditor
- Voting Results on Agenda Items:
- Agenda 1: Changed to a reporting item per unqualified audit opinion, unanimous auditor consent, and board resolution
- Agenda 2: Appointment of Executive Director (1 candidate) -> Approved as submitted
- Agenda 3: Appointment of Statutory Auditor -> Approved as submitted
- Agenda 4: Partial Amendment to Articles of Incorporation -> Approved as submitted
- Agenda 5: Approval of Director Remuneration Limit -> Approved as submitted
- Agenda 6: Approval of Auditor Remuneration Limit -> Approved as submitted
- Date of AGM: March 29, 2024
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Approval of AGM Resolutions and Post-Meeting Governance Structure
The company confirmed its FY2023 financial results, cash dividends, and passed all submitted agenda items at the 52nd AGM. Tracking the operational governance under the newly appointed executive management and updated Articles of Incorporation is important for ongoing evaluation. Relevant details can be tracked through upcoming quarterly and annual financial reports following the AGM.
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Source: This content has been newly structured and created based on official filing data from the Financial Supervisory Service DART system.
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