Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
The order of agenda items for Jusung Engineering’s Extraordinary General Meeting of Shareholders scheduled for October 8, 2024, has been changed, placing the appointment of an outside director as Item 1 and the spin-off plan approval as Item 2.
📊 [Key Disclosure Contents & Major Figures Summary]
- Disclosure Title: (Correction) Resolution on Convocation of General Meeting of Shareholders (Extraordinary General Meeting)
- Original Filing Date: 2024-08-16
- Correction Date: 2024-09-23
- Reason for Correction: Change in the order of agenda items for the Extraordinary General Meeting of Shareholders
- Correction Details (Main Agenda Items):
- Before: Item 1: Approval of Spin-off Plan; Item 2: Appointment of Outside Director for Surviving Company
- After: Item 1: Appointment of Outside Director for Surviving Company (Candidate: Kwon Pyung-oh); Item 2: Approval of Spin-off Plan
- General Meeting Overview:
- Date & Time: October 08, 2024, at 09:00 KST
- Location: Conference Room, 6th Floor, Jusung Yongin R&D Center, 79 Sinjeong-ro, Giheung-gu, Yongin-si, Gyeonggi-do
- Meeting Type: Extraordinary General Meeting of Shareholders
- Board Resolution Date: 2024-08-16 (3 Outside Directors attended / 0 absent, Auditor attended)
- Outside Director Candidate Details:
- Name: Kwon Pyung-oh (Born Jul 1957, Newly appointed, 3-year term)
- Key Experience: President of KOTRA, Ambassador to Saudi Arabia, Director General for International Trade & Investment at Ministry of Commerce, Industry and Energy (Currently serving as Outside Director at Lotte Corp.)
- Other Notes: Record date for voting rights for the EGM is September 02, 2024.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Agenda Order Change and Voting Results at the EGM
This correction disclosure officially informs the market of the adjusted sequence of agenda items for the Extraordinary General Meeting scheduled for October 8, 2024. Verifying whether the outside director appointment (Item 1) and spin-off plan approval (Item 2) are voted on and passed according to the updated sequence is important for confirming the shareholder approval status of the proposed corporate spin-off. Detailed voting outcomes can be verified through the ‘Results of Extraordinary General Meeting of Shareholders’ disclosure to be submitted on the DART system following the meeting date (2024-10-08).
📢 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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