Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
At Jusung Engineering’s 30th Extraordinary General Meeting of Shareholders, both the appointment of an outside director for the surviving company and the approval of the spin-off plan were approved as originally proposed.
📊 [Key Disclosure Contents & Major Figures Summary]
- Disclosure Title: Results of Extraordinary General Meeting of Shareholders
- Date of General Meeting: 2024-10-08
- Meeting Type: 30th Extraordinary General Meeting of Shareholders
- Resolutions Passed:
- Report Item: Audit Report
- Agenda Item 1: Appointment of Outside Director for the Surviving Company (Candidate: Kwon Pyung-oh) -> Approved as originally proposed
- Agenda Item 2: Approval of Spin-off Plan -> Approved as originally proposed
- Outside Director Appointment Details:
- Name: Kwon Pyung-oh (Born Jul 1957, Newly appointed, 3-year term)
- Key Experience: Outside Director of Lotte Corp. (Current), President of KOTRA, Ambassador to Saudi Arabia, Director General for International Trade & Investment at Ministry of Commerce, Industry and Energy
- Related Disclosures:
- 2024-07-04 Decision on Corporate Spin-off (Demerger)
- 2024-07-04 Decision on Corporate Spin-off (Physical Spin-off)
- 2024-09-05 Registration Statement (Spin-off)
- 2024-09-23 Resolution on Convocation of General Meeting of Shareholders (EGM)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Follow-up Schedule and Condition Fulfillment Pursuant to Shareholder Approval of Spin-off Plan
This disclosure notifies the market that both the spin-off plan approval and the outside director appointment agendas were passed at the Extraordinary General Meeting of Shareholders. Verifying whether subsequent spin-off schedules and conditions—such as appraisal rights exercise results, creditor objection procedures, and the effective date of spin-off—are executed as planned is important for confirming the final completion status of the spin-off transaction. Details regarding subsequent progress and modifications can be verified through Material Facts Reports, correction filings to the Registration Statement (Spin-off), and official market notices submitted on the DART system.
📢 Disclaimer & Source Notice
Source: This content has been re-structured and authored based on official data submitted to the Financial Supervisory Service’s DART system.
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