Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP disclosed that it will hold its Annual General Meeting of Shareholders on March 28, 2025, a concentrated meeting date, due to external audit schedules and requirements to submit business reports prior to the meeting.
📊 [Key Disclosure Contents & Summary Metrics]
1. General Meeting Schedule Details
- Disclosure Type: Report on Reason for Holding Shareholder Meeting on Concentrated Date
- Company Name: HPSP Co., Ltd.
- Scheduled Date of General Meeting: March 28, 2025 (Designated concentrated date by the KOSDAQ Association)
- Notice (Announcement) Date of Meeting: March 13, 2025
2. Reason for Holding Meeting on Concentrated Date & Program Status
- Reason for Schedule: Unavoidable scheduling on a concentrated date due to external audit procedures and legal requirements to attach the Annual Business Report and Audit Report to the convocation notice pursuant to the amended Enforcement Decree of the Commercial Code
- Voluntary Dispersion Program Participation: Non-participant (Concentrated dates designated by KOSDAQ Association for FY2024: March 21, March 27, and March 28, 2025)
- Future Plan: Strive to participate in the voluntary dispersion program and avoid concentrated dates for future general meetings
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Voting Results and Shareholder Rights Exercise Status
This disclosure provides the legal rationale for holding the Annual General Meeting of Shareholders on a designated concentrated date (March 28). Verifying whether voting procedures and agenda resolutions proceed without hindrance despite the concentrated date is important for evaluating corporate governance stability and shareholder rights exercise. Detailed voting results by agenda item can be verified in the “Results of Annual General Meeting of Shareholders” filing submitted following the meeting.
📢 Disclaimer and Source Information
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