Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP held its Annual General Meeting of Shareholders and approved all proposed items as originally submitted, including approval of FY2023 financial statements (with a cash dividend of KRW 150 per share), partial amendments to the Articles of Incorporation (relocation of head office), and the new appointment of Jong-Ho Song as Outside Director and Audit Committee Member.
📊 [Key Disclosure Contents & Summary Metrics]
1. Approved Financial Results (FY2023 Separate Basis)
- Disclosure Type: Results of Annual General Meeting of Shareholders
- Total Assets: KRW 320,688 million (approx. KRW 320.7B)
- Total Liabilities: KRW 43,607 million (approx. KRW 43.6B)
- Total Equity: KRW 277,080 million (approx. KRW 277.1B) / Capital Stock: KRW 41,422 million
- Revenue: KRW 179,087 million (approx. KRW 179.1B)
- Operating Profit: KRW 95,206 million (approx. KRW 95.2B)
- Net Income: KRW 80,432 million (approx. KRW 80.4B)
- Earnings Per Share (EPS): KRW 990
- Audit Opinion: Unqualified (Separate)
2. Dividend Resolution Details
- Dividend Type: Cash Dividend
- Year-End Cash Dividend per Share: KRW 150 per Common Share
- Total Dividend Amount: KRW 7,487,141,100
- Dividend Yield: 0.3% for Common Shares
3. Voting Results by Agenda Item (All Approved as Proposed)
- Agenda Item 1: Approval of Financial Statements for the 7th Fiscal Year (2023) (Including proposal for statement of appropriation of retained earnings) (Finalized cash dividend of KRW 150 per share)
- Agenda Item 2: Partial Amendments to the Articles of Incorporation (Head office relocation: Suwon-si -> Hwaseong-si)
- Agenda Item 3: Election of Outside Director (Candidate: Jong-Ho Song)
- Agenda Item 4: Election of Audit Committee Member (Candidate: Jong-Ho Song)
- Agenda Item 5: Granting of Stock Options
- Agenda Item 6: Approval of Director Remuneration Limit
4. Details of Newly Elected Outside Director & Audit Committee Member
- Name: Jong-Ho Song (Born Feb 1971 / Term: 2 Years / Newly Appointed)
- Position: Outside Director serving as Audit Committee Member (Post-election: 3 outside directors out of 7 total board members, 42.8%)
- Key Career Background:
- Former) Research Fellow at KDB Daewoo Securities Research Center
- Former) Senior Manager of Corporate Strategy Office at SK Hynix
- Former) Managing Director at NH-Amundi Asset Management / Daol Asset Management
- Current) CEO of Palatino Private Equity
5. Date of General Meeting: March 29, 2024
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Execution of AGM Resolutions and Verification in Filings
Through this Annual General Meeting, the approval of FY2023 financial statements, a cash dividend of KRW 150 per common share, amendments to the Articles of Incorporation including head office relocation, and the appointment of a new outside director/audit committee member were finalized. It is relevant to track the subsequent execution of the dividend payout and the legal registration of amended corporate terms. Further details can be verified in the Annual Business Report and payment notification filings submitted via DART.
📢 Disclaimer and Source Information
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