Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
PSK Holdings will convene its Annual General Meeting of Shareholders on March 31, 2025, to vote on agendas including the approval of FY35 financial statements (KRW 700 dividend per share) 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]
- Meeting Type: Annual General Meeting of Shareholders (AGM)
- Date & Time: March 31, 2025, at 09:00 (Local Time)
- Location: B1F Main Hall, PSK Holdings, 28-11 Sandan-ro 15beon-gil, Pyeongtaek-si, Gyeonggi-do, South Korea
- Key Reporting Items:
- Audit Report from Auditor
- Business Report
- Report on the Operation Status of Internal Accounting Control System
- Key Voting Agendas:
- Item 1: Approval of FY35 Financial Statements (Dividend of KRW 700 per share)
- Item 2: Appointment of Directors
- Item 2-1: Appointment of Inside Director Jae-gyun Yang (Re-appointment, 3-year term / B.S. in Metallurgical Engineering from Seoul National University, former Daewoo Semiconductor)
- Item 2-2: Appointment of Independent Director Sa-yoon Kang (Re-appointment, 3-year term / Ph.D. in Mechanical Engineering from University of Colorado, former President of KMEPS)
- Item 3: Appointment of Auditor
- Item 3-1: Appointment of Auditor Kwan-hee Yu (Re-appointment, 3-year term / Ph.D. in Business Administration from Indiana University, current Professor at Korea University Business School)
- Item 4: Approval of Remuneration Limit for Directors
- Item 5: Approval of Remuneration Limit for Auditor
- Board Resolution Date: February 11, 2025 (2 Independent Directors attended, Auditor attended)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of AGM Voting Results and Approved Dividend Details
Checking whether the proposed agendas—including the financial statements approval, KRW 700 dividend per share, and executive re-appointments—are approved as submitted is important for confirming the legally finalized dividend payout rights and board structure. Detailed outcomes can be cross-checked in the ‘Results of Annual General Meeting of Shareholders’ disclosure filed following the meeting.
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Source: This content has been structured and newly created based on official filing data from the Financial Supervisory Service (DART).
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