Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP decided to hold its 7th Annual General Meeting of Shareholders on March 29, 2024, to vote on key agenda items, including approval of FY2023 financial statements (proposed cash dividend of KRW 150 per share), amendments to the Articles of Incorporation, new appointments of Outside Director and Audit Committee Member, and granting of stock options.
📊 [Key Disclosure Contents & Summary Metrics]
1. Meeting Schedule and Venue
- Disclosure Type: Resolution on Convening of General Meeting of Shareholders
- Meeting Type: Annual General Meeting of Shareholders (AGM)
- Date and Time: March 29, 2024, at 09:00 AM
- Venue: 6th Floor, 26 Samsung 1-ro 1-gil, Hwaseong-si, Gyeonggi-do, Korea
2. Proposed Agenda Items
- Agenda Item 1: Approval of Financial Statements for the 7th Fiscal Year (2023) (Including proposal for statement of appropriation of retained earnings) (Proposed dividend per share: KRW 150)
- Agenda Item 2: Partial Amendments to the Articles of Incorporation
- 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
3. Details of Candidate for Outside Director & Audit Committee Member
- Name: Jong-Ho Song
- Date of Birth: February 1971
- Term of Office: 2 years
- Appointment Status: Newly Appointed (Candidate for Outside Director serving as Audit Committee Member)
- Key Career Background:
- B.S. in Physics & MBA, Korea University
- Former) Tech Team Leader / Semiconductor Analyst, KDB Daewoo Securities
- Former) Senior Manager, Corporate Strategy Office, SK Hynix
- Former) Head of Equity Research, NH-Amundi Asset Management
- Former) Head of Equity Investment & Research, Daol Asset Management
- Current) CEO / President, Palatino Private Equity
4. Board Resolution Details
- Board Resolution Date: February 15, 2024
- Outside Directors Attendance: 2 Present, 0 Absent
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Voting Results and Governance/Shareholder Return Verification
This Board resolution establishes the date and proposed agenda items for the upcoming 7th AGM, including a cash dividend of KRW 150 per share, new appointments of an outside director and audit committee member, amendments to the articles of incorporation, and stock option grants. Monitoring whether these proposals are approved as submitted is essential for evaluating shareholder return execution, executive compensation structures, and board governance continuity. Detailed outcomes can be verified in the post-meeting filing titled “Results of Annual General Meeting of Shareholders.”
📢 Disclaimer and Source Information
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