Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Jusung Engineering held its 30th Annual General Meeting of Shareholders and approved all proposed agendas in their original forms, including financial statements approval with a cash dividend of KRW 287 per common share, charter amendments, and director elections.
📊 [Key Disclosure Contents & Summary Metrics]
- Meeting Date: March 25, 2025 (30th AGSM)
- Financial Statements Approval (FY2024 / Unit: KRW million):
- Consolidated: Total Assets 986,825 | Total Liabilities 420,235 | Total Equity 566,590 | Capital Stock 24,125 | Revenue 409,393 | Operating Profit 97,196 | Net Profit 106,814 | EPS KRW 2,272 (Audit Opinion: Unqualified)
- Separate: Total Assets 985,123 | Total Liabilities 419,440 | Total Equity 565,683 | Capital Stock 24,125 | Revenue 409,378 | Operating Profit 98,121 | Net Profit 107,832 | EPS KRW 2,293 (Audit Opinion: Unqualified)
- Dividend Decision:
- Dividend Type: Cash Dividend (Year-End)
- Dividend Per Share: KRW 287 (Common Shares)
- Total Dividend Amount: KRW 13,114,155,614 (approx. KRW 13.11B)
- Dividend Yield: 1.0% (Common Shares)
- Voting Results on Proposed Agendas (All Approved as Original):
- Agenda 1: Approval of FY2024 (30th Term) Business Results and Financial Statements (Separate & Consolidated) (Includes KRW 287 cash dividend per share) → Approved as Original
- Agenda 2: Partial Amendment to the Articles of Incorporation → Approved as Original
- Agenda 3: Election of Directors → Approved as Original
- 3-1: Inside Director Chul-joo Hwang (Re-appointed, 3-year term)
- 3-2: Outside Director Sung-chul Shin (Re-appointed, 3-year term)
- 3-3: Outside Director Pyung-oh Kwon (Re-appointed, 3-year term)
- 3-4: Inside Director Woo-kyung Lee (New appointment, 3-year term, Vice Chairman)
- 3-5: Inside Director Eun-seok Hwang (New appointment, 3-year term, President)
- 3-6: Outside Director Jae-joon Kim (New appointment, 3-year term, Advisor at BAE, KIM & LEE LLC)
- Agenda 4: Approval of Remuneration Limit for Directors → Approved as Original
- Agenda 5: Approval of Remuneration Limit for Auditor → Approved as Original
- Executive Board Status Post-Meeting:
- Total Directors: 8 (5 Outside Directors, Outside Director Ratio: 62.5%)
- Total Auditors: 1 Standing Auditor
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Final Passage of Shareholder Agendas and Verification of Official Filings
This disclosure serves as an official notice confirming that all agendas presented at the 30th Annual General Meeting of Shareholders were approved as submitted. Verifying that the approved resolutions are reflected accurately in subsequent official company filings is recommended. Detailed information can be verified in the periodic Annual Report submitted following the general 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).
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