Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP submitted a correction disclosure to modify its general meeting agenda items, including adding elections of directors and approval of the 2026 treasury stock plan.
📊 Key Disclosure Contents & Summary Metrics
- Disclosure Title: (Correction) Resolution on Calling of General Meeting of Shareholders
- Correction Details:
- Original Filing Date: 2026-02-12
- Reason for Correction: Change in general meeting agenda items
- Corrected Items: Modification and addition of general meeting agendas (Agendas No. 4 through No. 6 updated/added)
- Meeting Details:
- Date & Time: 2026-03-27 at 09:00
- Location: Room 204, Suwon Convention Center, 140 Gwanggyojungang-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do
- Record Date for Voting Rights: 2025-12-31
- Board Resolution Date: 2026-02-12 (Outside Directors Attendance: 3 Present, 0 Absent)
- Type of Meeting: Annual General Meeting
- Corrected Agendas for General Meeting:
- Agenda No. 1: Approval of FY9 Financial Statements (Including Appropriation of Retained Earnings) (Expected Dividend per Share: KRW 500)
- Agenda No. 2: Partial Amendment to Articles of Incorporation
- Agenda No. 3: Appointment of Outside Director as Audit Committee Member (Candidate: Jong Ho Song)
- Agenda No. 4: Appointment of Other Non-Executive Director (Candidate: Kevin Gidoo Lee)
- Agenda No. 5: Approval of Director Remuneration Limit
- Agenda No. 6: Approval of 2026 Treasury Stock Holding and Disposal Plan
- Details of Director Candidates:
- Other Non-Executive Director Candidate: Kevin Gidoo Lee (Born Sep 1972, Reappointment, 3-year term, Current CEO of Crescendo Equity Partners)
- Outside Director / Audit Committee Member Candidate: Jong Ho Song (Born Feb 1971, Reappointment, 2-year term, Current CEO/President of Palatino Private Equity)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Shareholders’ Voting Outcomes on Modified Agendas
This disclosure updates and reorganizes the agenda items to be submitted at the upcoming Annual General Meeting of Shareholders. Verifying whether the modified resolutions—including financial statements, director appointments, and the 2026 treasury stock plan—are approved during the meeting is important for confirming the company’s financial settlement and future governance execution. The voting outcomes can be verified in the subsequent “Results of Annual General Meeting of Shareholders” disclosure or under the “Matters Concerning General Meeting of Shareholders” section in future periodic regulatory 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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