Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP will hold its 9th Annual General Meeting of Shareholders on March 27 to vote on key agenda items, including the approval of a cash dividend of KRW 500 per share, amendments to the articles of incorporation, and the re-appointment of Outside Director and Audit Committee Member Jong-ho Song.
📊 [Key Disclosure Details & Financial Figures]
- Overview of Shareholders Meeting
- Date & Time: March 27, 2026, at 09:00 KST
- Location: Room 204, Suwon Convention Center, 140 Gwanggyojungang-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do, Korea
- Meeting Type: 9th Annual General Meeting of Shareholders
- Board Resolution Date: February 12, 2026 (Outside Directors Attendance: 3 present, 0 absent)
- Reporting Matters
- Audit Report
- Business Report
- Report on the Operational Status of Internal Accounting Control System
- Agenda Items
- Agenda 1: Approval of Financial Statements for the 9th Term (2025-01-01 to 2025-12-31), including the draft Statement of Disposition of Retained Earnings
- Expected Dividend: Cash dividend of KRW 500 per common share
- Agenda 2: Partial Amendments to the Articles of Incorporation
- Agenda 3: Appointment of Outside Director (Jong-ho Song)
- Agenda 4: Appointment of Audit Committee Member (Jong-ho Song)
- Agenda 5: Approval of the Remuneration Limit for Directors
- Details of Director & Audit Committee Candidate
- Name: Jong-ho Song (Born February 1971)
- Term of Office: 2 Years
- Re-appointment Status: Re-appointment
- Outside Director Status: Outside Director serving as an Audit Committee Member
- Key Career Background:
- B.S. in Physics, Korea University / M.B.A., Korea University Graduate School of Business
- Current: CEO of Palatino Private Equity
- Former: Head of Equity Investment, Daol Asset Management
- Former: Head of Research, NH-Amundi Asset Management
- Former: Senior Manager, Corporate Strategy Office, SK Hynix
- Former: Research Analyst, KDB Daewoo Securities
- Concurrent Positions: CEO / President of Palatino Private Equity
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Voting Results on Shareholders Meeting Agendas and Dividend Confirmation of KRW 500 per Share
This resolution to convene the Annual General Meeting is a formal procedure to approve the FY2025 financial statements, a cash dividend of KRW 500 per share, and the re-appointment of key board members. Verifying whether the proposed dividend of KRW 500 per share and director appointments are approved as originally submitted is important for assessing the realization of shareholder returns and executive stability. The final voting outcomes can be verified in the upcoming official regulatory filing titled ‘Results of Annual General Meeting of Shareholders’ following the meeting.
📢 Disclaimer & Source Notice
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