Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Ocean has filed a correction disclosure adding an agenda item regarding the ‘Approval of the Plan for Treasury Share Holding and Disposal’, conditional upon the enactment of Commercial Act amendments prior to the meeting date.
📊 [Key Disclosure Details & Financial Figures]
- Key Correction Details: Added Agenda Item 7 ‘Approval of Plan for Treasury Share Holding and Disposal’
- Reason for Correction: Addition of agenda item for approval of plan for treasury share holding and disposal
- Overview of Annual General Meeting (AGM):
- Date & Time: March 19, 2026, at 09:30 AM
- Location: Ocean Plaza Happiness Hall, Hanwha Ocean Co., Ltd., 122 Okpo-ro, Geoje-si, Gyeongsangnam-do
- Voting Record Date: December 31, 2025
- Board Resolution Date: March 4, 2026 (Attended by 5 outside directors)
- AGM Agenda Items:
- Reported Matters: Audit Report, Business Report, Report on Transactions with Largest Shareholder, Report on Operational Status of Internal Accounting Control System
- Agenda 1: Approval of Financial Statements & Consolidated Financial Statements for the 26th Term
- Agenda 2: Partial Amendments to Articles of Incorporation (Adding renewable energy business purposes such as wind power, introducing electronic shareholder meetings, changing Outside Director title, modifying director terms, etc.)
- Agenda 3: Appointment of Directors (Re-appointment of Inside Director Hee-Cheul Kim, New appointment of Outside Director Young-Sam Kim / 3-year term)
- Agenda 4: Appointment of Outside Director Hyo-Jin Lee as Audit Committee Member (New appointment / 3-year term)
- Agenda 5: Appointment of Young-Sam Kim as Audit Committee Member (New appointment / 3-year term)
- Agenda 6: Approval of Director Remuneration Limit
- Agenda 7: Approval of Plan for Treasury Share Holding and Disposal
- Other Remarks:
- Agenda Item 7 is conditionally submitted on the premise that the Commercial Act amendment requiring shareholder approval for treasury share holding and disposal plans enters into force prior to the AGM date (March 19, 2026); if the amendment does not take effect before the AGM, the agenda item will be automatically discarded
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Monitoring the Enactment Status of Commercial Act Amendments for Conditional Agenda Item 7 and Shareholders’ Meeting Voting Results
Checking whether the Commercial Act amendment takes effect prior to the AGM date to determine the status of Agenda Item 7, along with the final voting outcomes for proposed agenda items such as articles amendments and director appointments, is important because it allows investors to verify decisions approved at the general meeting. Investors can verify further details through the subsequent disclosure on general meeting results following the AGM.
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