Fact Source: Financial Supervisory Service DART
💡 Executive Summary
Hanwha Ocean will hold its Annual General Meeting on March 19 to vote on amendments to the articles of incorporation—including adding renewable energy business purposes and introducing electronic shareholder meetings—and director appointments, with minor profile corrections for an outside director candidate.
📊 [Key Disclosure Details & Financial Summary]
1. Correction Disclosure Overview
- Target Disclosure: Decision on General Shareholders Meeting (Initial Filing Date: 2026-02-13)
- Reason for Correction: Correction of details in outside director and audit committee member candidate profile
- Corrected Item: Correction of candidate Hyojin Lee’s education background
- (Before) Ph.D. in Law, Seoul National University Graduate School → (After) Completed Ph.D. Coursework in Law, Seoul National University Graduate School
2. General Shareholders Meeting Details
- Type & Date/Time: 26th Annual General Meeting / March 19, 2026 at 09:30 AM KST
- Location: Ocean Plaza Happiness Hall, Hanwha Ocean, 122 Okpo-ro, Geoje-si, Gyeongsangnam-do
- Board Resolution Date: 2026-02-13 (All 5 independent directors attended)
3. Major Agendas
- Agenda Item 1: Approval of Financial Statements and Consolidated Financial Statements for the 26th Term (2025.01.01 ~ 2025.12.31)
- Agenda Item 2: Partial Amendments to Articles of Incorporation
- 2-1: Addition of business purposes (Renewable energy business such as wind power, newspaper publishing services)
- 2-2: Addition of meeting methods (Introduction of electronic shareholder meetings)
- 2-3: Addition of proof methods for proxy voting
- 2-4: Changes in Audit Committee composition
- 2-5: Change of outside director terminology (Outside Director → Independent Director)
- 2-6: Change of director tenure (2 years → 3 years)
- Agenda Item 3: Appointment of Directors
- 3-1 (Inside Director): Hee-Cheul Kim (Re-appointment, 3-year term, Current CEO of Hanwha Ocean)
- 3-2 (Outside Director): Young Sam Kim (New appointment, 3-year term, Current CEO of KEI Consulting)
- Agenda Item 4: Appointment of Outside Director Hyojin Lee as Audit Committee Member (New appointment, 3-year term, Current Associate Professor at Sungkyunkwan University Law School)
- Agenda Item 5: Appointment of Young Sam Kim as Audit Committee Member (New appointment, 3-year term)
- Agenda Item 6: Approval of Director Remuneration Limit
4. Details on Addition of Business Purposes
- Added Items: Newspaper publishing and related services, renewable energy power generation business, installation/operation/sale of renewable energy equipment, renewable energy supply and sale, acquisition and transfer of renewable energy business rights/shares, and consulting/services related to renewable energy development
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Monitoring General Shareholders Meeting Voting Results and Approval of Articles Amendments
This disclosure fixes candidate profile details and provides final notice regarding the Annual General Meeting agendas, which cover additions to business scope, adoption of electronic shareholder meetings, and director appointments.
Verifying whether proposed amendments and director nominations are approved as drafted during the meeting is important for understanding the official direction of the company’s business diversification and governance structure.
The final voting outcomes and resolution details for each agenda item can be verified through future official disclosures regarding AGM results or periodic filings such as the Annual Report.
📢 Disclaimer & Source Notice
Source: This content was newly structured and generated based on official filing data from the Financial Supervisory Service DART system.
Investment Risk Warning: This content is provided solely for informational and linguistic reference purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific stocks. All investment decisions and financial responsibilities rest entirely with the investor.
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