Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Daeduck Electronics announced that due to consolidated settlement and external audit schedules, it inevitably scheduled its Annual General Meeting of Shareholders on March 27, 2025, a date designated as a peak shareholder meeting day.
📊 [Key Disclosure Details & Financial Figures]
- Company Name: Daeduck Electronics Co., Ltd.
- Scheduled AGM Date: March 27, 2025
- AGM Convocation Notice (Announcement) Date: March 11, 2025
- Reason for Holding on Concentrated Date: The company intended to avoid concentrated dates, but scheduling on March 27 became unavoidable due to consolidated financial settlement and external audit schedules to ensure smooth meeting operations.
- Other Key Details: Non-participation in the ‘Shareholder Meeting Dispersion Voluntary Compliance Program’ hosted by the Korea Listed Companies Association
- Designated Concentrated AGM Dates in 2025: March 21 (Fri), March 27 (Thu), March 28 (Fri), 2025
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Detailed Agenda Items and Meeting Schedule in the Convocation Notice
The company reported holding its AGM on March 27 due to audit and accounting schedules. Reviewing the detailed agenda items and exact meeting schedule in advance is essential to preparing for shareholder decision-making when meetings overlap. Relevant information can be verified in the ‘AGM Convocation Notice’ disclosure filed on DART.
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