Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Daeduck Electronics held its Annual General Meeting of Shareholders and approved all agenda items as originally proposed, including the 2024 financial statements, a cash dividend of KRW 400 per common share, and the re-appointment of Director Young-geun Bae.
📊 [Key Disclosure Details & Financial Figures]
- AGM Date: March 27, 2025
- Approval of FY2024 Consolidated Financial Statements:
- Total Assets: KRW 1.088T (KRW 1,088,724M)
- Total Liabilities: KRW 213.2B (KRW 213,210M)
- Total Equity: KRW 875.5B (KRW 875,514M)
- Revenue: KRW 892.1B (KRW 892,136M)
- Operating Income: KRW 11.2B (KRW 11,259M)
- Net Income: KRW 23.7B (KRW 23,763M)
- Earnings Per Share (EPS): KRW 461
- Auditor’s Opinion: Unqualified
- Approval of FY2024 Separate Financial Statements:
- Total Assets: KRW 1.085T (KRW 1,085,132M)
- Total Liabilities: KRW 210.3B (KRW 210,306M)
- Total Equity: KRW 874.8B (KRW 874,826M)
- Revenue: KRW 892.1B (KRW 892,136M)
- Operating Income: KRW 11.4B (KRW 11,470M)
- Net Income: KRW 25.0B (KRW 25,056M)
- Earnings Per Share (EPS): KRW 486
- Auditor’s Opinion: Unqualified
- Dividend Resolution (Cash Dividend):
- Year-End Dividend Per Share: Common Share KRW 400 / Preferred Share KRW 405
- Total Dividend Amount: KRW 20.6B (KRW 20,615,455,195)
- Dividend Yield: Common Share 2.0% / Preferred Share 4.9%
- Executive Appointment & Board Composition:
- Executive Director Appointment: Young-geun Bae (3-year term, Re-appointment, Head of Management Planning Office)
- Board Composition Post-AGM: 4 total directors (1 outside director, 25% ratio)
- Statutory Auditor Post-AGM: 1 standing auditor
- Agenda Voting Results:
- Item 1 (Approval of FY2024 Financial Statements, Appropriation of Retained Earnings, and Consolidated Financial Statements): Approved as original proposal
- Item 2 (Appointment of Director): Approved as original proposal
- Item 3 (Approval of Remuneration Limit for Directors): Approved as original proposal
- Item 4 (Approval of Remuneration Limit for Statutory Auditor): Approved as original proposal
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Approved Financial Statements in Annual Report and Dividend Payment Schedule
Through this shareholders’ meeting, the 2024 financial statements and cash dividend plan were officially approved as originally proposed. Reviewing the final annual report alongside the confirmed dividend payout schedule is essential to verifying the execution of shareholder return policies. Detailed information can be checked in the filed annual report and subsequent corporate disclosures regarding dividend payments on DART.
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