Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP held its 9th Annual General Meeting of Shareholders and approved all submitted agendas, including financial statement approval, a cash dividend of KRW 500 per common share (totaling KRW 40.4B), director appointments, and the 2026 treasury stock plan.
📊 Key Disclosure Contents & Summary Metrics
- Disclosure Title: Results of Annual General Meeting of Shareholders
- General Meeting Date: 2026-03-27 (Record Date for Voting Rights: 2025-12-31)
- Financial Statements Approval (9th Period Separate Basis / Audit Opinion: Unqualified):
- Total Assets: KRW 369.7B (KRW 369,707M)
- Total Liabilities: KRW 61.48B (KRW 61,476M)
- Total Equity: KRW 308.23B (KRW 308,231M) / Capital Stock: KRW 41.81B
- Revenue: KRW 172.97B (KRW 172,965M)
- Operating Income: KRW 89.9B (KRW 89,902M)
- Net Income: KRW 72.66B (KRW 72,662M) / Basic EPS: KRW 901
- Dividend Resolution Details:
- Dividend Type: Cash Dividend (Year-end)
- Dividend per Common Share: KRW 500
- Total Dividend Amount: KRW 40,437,159,000 (Approx. KRW 40.44B)
- Dividend Yield: 1.7%
- Board & Governance Status:
- Total Directors: 7 (Outside Directors: 3, Ratio: 42.86%)
- Audit Committee Members: 3 Outside Directors
- Voting Results by Agenda Item:
- Agenda No. 1 (Ordinary): Approval of FY9 Financial Statements (Approved, Approval Rate: 99.3%)
- Agenda No. 2 (Special): Partial Amendment to Articles of Incorporation (Approved, Approval Rate: 100.0%)
- Agenda No. 3 (Ordinary): Appointment of Outside Director as Audit Committee Member (Candidate: Jong Ho Song) (Approved, Approval Rate: 95.2%)
- Agenda No. 4 (Ordinary): Appointment of Other Non-Executive Director (Candidate: Kevin Gidoo Lee) (Approved, Approval Rate: 96.8%)
- Agenda No. 5 (Ordinary): Approval of Director Remuneration Limit (Approved, Approval Rate: 98.2%)
- Agenda No. 6 (Ordinary): Approval of 2026 Treasury Stock Holding and Disposal Plan (Approved, Approval Rate: 100.0%)
- Details of Appointed Directors:
- Other Non-Executive Director: Kevin Gidoo Lee (Born Sep 1972, Reappointed, 3-year term, Current CEO of Crescendo Equity Partners)
- Outside Director & Audit Committee Member: Jong Ho Song (Born Feb 1971, Reappointed, 2-year term, Current CEO of Palatino Private Equity)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Execution of Dividend Payments and Treasury Stock Plan Following Agenda Approvals
With all submitted resolutions approved at this Annual General Meeting, the FY9 financial statements, cash dividend of KRW 500 per share, and 2026 treasury stock holdings and disposal plans have been finalized. Verifying the execution of dividend payouts and tracking the ongoing implementation of the treasury stock plan is important for understanding the company’s shareholder return practices and capital management. Related updates can be verified under the “Matters Concerning Dividends” and “Status of Acquisition and Disposal of Treasury Stock” sections in future periodic regulatory filings (Quarterly, Half-Yearly, or Annual Business Reports).
📢 Disclaimer & Source Notice
Source: This content was newly structured and generated based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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