Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Daeduck Electronics has resolved to hold its 5th Annual General Meeting of Shareholders on March 27, 2025, in Siheung-si, Gyeonggi-do, to vote on approving the 2024 financial statements, re-appointing Executive Director Young-geun Bae, and adopting electronic voting.
📊 [Key Disclosure Details & Financial Figures]
- Meeting Type: Annual General Meeting of Shareholders (AGM)
- Date & Time: March 27, 2025, at 09:00 KST
- Location: 3rd Floor Auditorium, B1 Center, Daeduck Electronics, 335 Somanggongwon-ro, Siheung-si, Gyeonggi-do, South Korea
- Reporting Items: Audit Report, Business Report, Report on the Operational Status of Internal Accounting Control System
- Agenda Items for Voting:
- Item 1: Approval of FY2024 Financial Statements, Appropriation of Retained Earnings (Draft), and Consolidated Financial Statements (Proposed Dividend: Common Share KRW 400, Preferred Share KRW 405)
- Item 2: Appointment of Director (Executive Director Candidate: Young-geun Bae, born 1968, 3-year term, Re-appointment, Current Head of Management Planning Office)
- Item 3: Approval of Remuneration Limit for Directors
- Item 4: Approval of Remuneration Limit for Statutory Auditor
- Board Resolution Date: February 20, 2025 (1 outside director present, 1 auditor present)
- Other Key Details:
- Electronic voting pursuant to Article 368-4 of the Commercial Code will be utilized, with administration entrusted to Samsung Securities
- Authority to change the meeting location under unavoidable circumstances is delegated to the Representative Director
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of AGM Convocation Notice and Electronic Voting Procedures
The company disclosed its AGM schedule and key agenda items while deciding to adopt an electronic voting system managed by Samsung Securities. Checking the specific electronic voting period and voting procedures alongside the final AGM voting outcomes is essential to understanding shareholder participation and the final confirmation of key proposals. Relevant details can be verified in the upcoming ‘AGM Convocation Notice’ and ‘Results of Annual General Meeting of Shareholders’ disclosures filed on DART.
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