Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Jusung Engineering will hold its 31st Annual General Meeting of Shareholders on March 26, 2026, to vote on proposals including a cash dividend of KRW 53 per common share, approval of financial statements, charter amendments, and director/auditor elections.
📊 [Key Disclosure Contents & Summary Metrics]
- Meeting Type: Annual General Meeting of Shareholders (31st Term)
- Date & Time: March 26, 2026 at 09:00 AM KST (Record Date for Voting: December 31, 2025)
- Location: Main Conference Room (6F), Jusung Yongin R&D Center, 79 Sinjeong-ro, Giheung-gu, Yongin-si, Gyeonggi-do, Korea
- Board Resolution Date: March 04, 2026 (4 Outside Directors Present, 0 Absent, Auditor Present)
- Report Items:
- 2026 Business Plan Report
- 2025 Business Performance Report
- Audit Report
- Report on the Operational Status of the Internal Accounting Control System
- Agenda Items:
- Agenda 1: Approval of FY2025 Business Results & Financial Statements (Separate & Consolidated) (Proposed cash dividend: KRW 53 per common share)
- Agenda 2: Approval of Treasury Share Holding & Disposal Plan
- Agenda 3: Partial Amendment to the Articles of Incorporation
- Agenda 4: Election of Directors
- 4-1: Outside Director (Candidate: Young-chol Seok, Re-appointment, 3-year term)
- 4-2: Outside Director (Candidate: Hyun-myung Kim, New appointment, 3-year term)
- 4-3: Inside Director (Candidate: Jin-hyuk Yu, New appointment, 3-year term, Head of Sales/President)
- Agenda 5: Election of Auditor (Candidate: Ki-hyun Keum, Re-appointment, Standing Auditor, 3-year term)
- Agenda 6: Approval of ‘Executive Remuneration Regulations’
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Voting Results at the General Shareholders’ Meeting
This disclosure serves as a formal notice specifying the schedule and proposed agenda items for the upcoming annual general meeting of shareholders. Verifying whether the proposed agenda items—including the financial statement approval (with KRW 53 dividend per share), charter amendments, and director/auditor elections—are approved as presented is recommended. Detailed voting outcomes can be checked through the ‘Results of General Shareholders’ Meeting’ disclosure submitted after the meeting.
📢 Disclaimer & Source Notice
Source: This content is structured and rewritten based on official data submitted to the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
Investment Risk Warning: This content is provided for informational and language reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any specific stock. All investment decisions and financial responsibilities rest solely with the investor.
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