Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
PSK Holdings held its Annual General Meeting of Shareholders, approving all submitted agendas including the 35th fiscal year financial statements, a cash dividend of KRW 700 per share (totaling KRW 15.09B), and the re-appointment of Inside Director Jae-gyun Yang, Independent Director Sa-yoon Kang, and Auditor Kwan-hee Yu.
📊 [Key Disclosure Details & Major Figures Summary]
- AGM Date: March 31, 2025
- FY35 Approved Financial Results (Consolidated):
- Revenue: KRW 215.51B (KRW 215,508 million)
- Operating Profit: KRW 88.48B (KRW 88,483 million)
- Net Profit: KRW 95.82B (KRW 95,820 million)
- Total Assets / Total Equity: KRW 513.56B / KRW 431.46B
- Earnings Per Share (EPS): KRW 4,444
- Audit Opinion: Unqualified (Both Separate and Consolidated)
- FY35 Approved Financial Results (Separate):
- Revenue: KRW 172.22B (KRW 172,221 million)
- Operating Profit: KRW 57.85B (KRW 57,845 million)
- Net Profit: KRW 49.84B (KRW 49,839 million)
- Total Assets / Total Equity: KRW 324.60B / KRW 273.17B
- Earnings Per Share (EPS): KRW 2,311
- Dividend Decision Details:
- Dividend Type: Year-end Cash Dividend
- Dividend Per Share: Common Stock KRW 700
- Total Dividend Amount: KRW 15.09B (KRW 15,093,676,500)
- Dividend Yield: 2.1%
- Executive Appointments & Board Structure:
- Inside Director Re-appointed: Jae-gyun Yang (3-year term)
- Independent Director Re-appointed: Sa-yoon Kang (3-year term)
- Auditor Re-appointed: Kwan-hee Yu (3-year term)
- Board Structure Post-AGM: 5 Directors in total, including 2 Independent Directors (40.0% ratio), 1 Full-time Auditor
- Voting Results on Agenda Items:
- Item 1 (Approval of Financial Statements), Items 2-1 & 2-2 (Appointment of Directors), Item 3-1 (Appointment of Auditor), Item 4 (Approval of Director Remuneration Limit), and Item 5 (Approval of Auditor Remuneration Limit) were all approved as originally proposed.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Final Approved Financials and Resolutions in Periodic Reports
The approval of the 35th fiscal year financial statements and a cash dividend of KRW 700 per share was officially resolved at this AGM. Verifying that the approved financial results and dividend payouts align without discrepancy against preliminary estimates or prior filings is important for confirming the actual dividend payout amount and finalized net earnings. Detailed information can be cross-checked in the ‘Notes to Financial Statements’ and ‘Shareholder Information’ sections of the ‘Annual Report’.
📢 Disclaimer & Source Notice
Source: This content has been structured and newly created based on official filing data from the Financial Supervisory Service (DART).
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