Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Jusung Engineering will hold its 30th Annual General Meeting of Shareholders on March 25, 2025, to vote on proposals including a cash dividend of KRW 287 per common share, approval of financial statements, charter amendments, and director elections.
📊 [Key Disclosure Contents & Summary Metrics]
- Meeting Type: Annual General Meeting of Shareholders (30th Term)
- Date & Time: March 25, 2025 at 09:00 AM KST
- Location: Main Conference Room (6F), Jusung Yongin R&D Center, 79 Sinjeong-ro, Giheung-gu, Yongin-si, Gyeonggi-do, Korea
- Board Resolution Date: January 31, 2025 (4 Outside Directors Present, 0 Absent, Auditor Present)
- Report Items:
- Audit Report
- 2024 Business Performance Report
- 2025 Business Plan Report
- Report on the Operational Status of the Internal Accounting Control System
- Agenda Items:
- Agenda 1: Approval of FY2024 (30th Term) Business Results & Financial Statements (Separate & Consolidated) (Proposed cash dividend: KRW 287 per common share)
- Agenda 2: Partial Amendment to the Articles of Incorporation
- Agenda 3: Election of Directors
- 3-1: Inside Director (Candidate: Chul-joo Hwang, Re-appointment, 3-year term)
- 3-2: Outside Director (Candidate: Sung-chul Shin, Re-appointment, 3-year term)
- 3-3: Outside Director (Candidate: Pyung-oh Kwon, Re-appointment, 3-year term)
- 3-4: Inside Director (Candidate: Woo-kyung Lee, New appointment, 3-year term, Vice Chairman of Sales Division)
- 3-5: Inside Director (Candidate: Eun-seok Hwang, New appointment, 3-year term, President of Future Strategy Office)
- 3-6: Outside Director (Candidate: Jae-joon Kim, New appointment, 3-year term, Advisor at BAE, KIM & LEE LLC)
- Agenda 4: Approval of Remuneration Limit for Directors
- Agenda 5: Approval of Remuneration Limit for Auditor
📝 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 287 dividend per share), charter amendments, and director 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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