Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
This filing discloses that all agenda items submitted to Hanwha Ocean’s 25th Annual General Meeting of Shareholders—including approval of FY2024 financial statements, articles of incorporation amendments, election of directors and audit committee members, and approval of director remuneration limits—were approved as originally drafted.
📊 Key Filing Details & Key Figures Summary
1. Approved FY2024 Financial Statements Metrics (Unit: KRW Million)
- Consolidated Financial Statements:
- Total Assets: 17,843,809 / Total Liabilities: 12,980,459 / Capital Stock: 1,537,067 / Total Equity: 4,863,350
- Revenue: 10,776,005 / Operating Profit: 237,876 / Net Profit: 528,213 / EPS: KRW 1,648
- Separate Financial Statements:
- Total Assets: 17,407,210 / Total Liabilities: 12,892,017 / Capital Stock: 1,537,067 / Total Equity: 4,515,193
- Revenue: 10,764,757 / Operating Profit: 210,774 / Net Profit: 497,550 / EPS: KRW 1,548
- Audit Opinion: Unqualified for both consolidated and separate statements
- Dividends: None (No year-end dividend)
2. Key Resolutions Passed (All Passed as Submitted)
- Agenda Item 1: Approval of FY2024 Financial Statements (including statement of appropriation of retained earnings) and Consolidated Financial Statements
- Agenda Item 2: Partial Amendments to Articles of Incorporation (reflecting equal dividend standards, electronic securities system, and improved dividend procedures)
- Agenda Item 3: Election of Directors
- Inside Directors: Jong-Seo Kim (Re-elected, 2-year term), Philippe Levy (Newly elected, 2-year term)
- Non-Executive Director: Dong-Kwan Kim (Re-elected, 2-year term)
- Outside Directors: Nak-Hee Hyun (Re-elected, 2-year term), George P. Bush (Re-elected, 2-year term), Hoon Choi (Newly elected, 2-year term), Wan-Ki Ahn (Newly elected, 2-year term)
- Agenda Item 4: Election of Outside Director Bong-Hwan Kim as Audit Committee Member (Re-elected, 2-year term)
- Agenda Item 5: Election of Audit Committee Members (Nak-Hee Hyun, Wan-Ki Ahn)
- Agenda Item 6: Approval of Director Remuneration Limit
3. Composition of Directors and Audit Committee (Post-Meeting)
- Director Composition: Total 9 (2 Inside, 1 Non-Executive, 5 Outside)
- Outside Director Ratio: 55.6%
- Audit Committee: 3 Outside Directors (Bong-Hwan Kim, Nak-Hee Hyun, Wan-Ki Ahn)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Confirmation of Shareholder Resolutions and Finalized Board/Audit Committee Board Structure
This filing reports the complete approval of all submitted agenda items at the 25th Annual General Meeting of Shareholders, including financial statements, amendments to the articles of incorporation, and director elections. Verifying the finalized financial metrics and newly structured Board of Directors and Audit Committee is important for understanding the company’s established governance structure. Relevant details can be reviewed in the official Annual Report and subsequent periodic filings.
📢 Disclaimer & Source Information
Source: This content was structured and newly written based on officially submitted data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
Investment Disclaimer: This content is provided for informational and linguistic reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific stocks. All investment decisions and financial liabilities rest entirely with the investor.
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