Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP decided to hold an Extraordinary General Meeting of Shareholders on September 5, 2024, to vote on the re-election of CEO Yong-Woon Kim as an Inside Director and partial amendments to the Articles of Incorporation.
📊 [Key Disclosure Contents & Summary Metrics]
1. Meeting Schedule and Venue
- Disclosure Type: Resolution on Convening of Extraordinary General Meeting of Shareholders
- Meeting Type: Extraordinary General Meeting of Shareholders
- Date and Time: September 5, 2024, at 09:00 AM
- Venue: 6th Floor, 26 Samsung 1-ro 1-gil, Hwaseong-si, Gyeonggi-do, Korea
- Record Date for Voting Rights: August 2, 2024
2. Proposed Agenda Items
- Agenda Item 1: Election of Inside Director (Candidate: Yong-Woon Kim)
- Agenda Item 2: Partial Amendments to the Articles of Incorporation
3. Details of Inside Director Candidate
- Name: Yong-Woon Kim
- Date of Birth: April 1969
- Term of Office: 1 year and 6 months
- Appointment Status: Re-appointment
- Key Career Background:
- B.S. and M.S. in Ceramic Engineering, Yonsei University
- MBA, Yonsei University
- Former) Managing Director, Applied Materials Korea
- Former) Representative Director/Country Manager, FormFactor Korea
- Former) General Manager/CEO, ASMK
- Current) CEO/President, HPSP Co., Ltd.
4. Board Resolution Details
- Board Resolution Date: July 18, 2024
- Outside Directors Attendance: 3 Present, 0 Absent
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Voting Results and Details of Amendments to Articles of Incorporation
Through this Board resolution, the date and proposed agenda for the Extraordinary General Meeting of Shareholders have been set. Tracking whether the proposed re-election of CEO Yong-Woon Kim and the amendments to the Articles of Incorporation are approved as submitted is essential for evaluating corporate governance continuity and potential strategic shifts. Specific details can be verified in the upcoming “Notice of Convocation of Extraordinary General Meeting of Shareholders” and the post-meeting filing titled “Results of Extraordinary General Meeting of Shareholders.”
📢 Disclaimer and Source Information
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