Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
PSK Holdings held its 34th Annual General Meeting of Shareholders and approved all proposed agendas as originally presented, including the approval of FY34 financial statements with a cash dividend of KRW 600 per common share and the new appointments of Inside Director Jin-kyung Park and Independent Director Jin-wook Jung.
📊 [Key Disclosure Details & Major Figures Summary]
- AGM Date: March 29, 2024
- FY34 Financial Statements Approval Details (Approved):
- Consolidated Results: Revenue KRW 94.72B / Operating Profit KRW 26.97B / Net Profit KRW 42.70B (EPS: KRW 2,055)
- Separate Results: Revenue KRW 74.58B / Operating Profit KRW 14.57B / Net Profit KRW 19.70B (EPS: KRW 948)
- Audit Opinion: Unqualified (Both Consolidated and Separate)
- Confirmed Dividend Details (Approved):
- Dividend Type: Cash Dividend (Year-end)
- Dividend Per Share: KRW 600 per common share
- Total Dividend Amount: KRW 12,937,437,000 (Approx. KRW 12.94B)
- Dividend Yield: 2.2%
- Voting Outcomes on Agendas (All Items Approved as Originally Submitted):
- Item 1: Approval of FY34 Financial Statements (Dividend of KRW 600 per share) → Approved as submitted
- Item 2: Amendments to Articles of Incorporation → Approved as submitted
- Item 3: Appointment of Directors
- Item 3-1: Appointment of Inside Director Jin-kyung Park (New appointment, 3-year term / Executive Vice President at PSK Holdings) → Approved as submitted
- Item 3-2: Appointment of Independent Director Jin-wook Jung (New appointment, 3-year term / Professor of Electrical Engineering at Hanyang University) → Approved as submitted
- Item 4: Approval of Remuneration Limit for Directors → Approved as submitted
- Item 5: Approval of Remuneration Limit for Auditor → Approved as submitted
- Executive Board Status: Total 5 Directors following appointments (2 Independent Directors, 40% ratio), 1 Full-time Auditor
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Final Implementation Following Agenda Approvals
All proposed agenda items—including the financial statements, the KRW 600 dividend per share, and director appointments—were officially approved at this AGM. Verifying that the approved figures and resolutions are accurately reflected in subsequent periodic reports is essential because it allows investors to finalize the exact dividend payout amount and accurately understand the newly updated board composition. Detailed follow-up items and practical dividend execution schedules can be cross-checked in the ‘Shareholder Information’ section of subsequent ‘Annual Reports’.
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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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