Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Ocean will convene its regular general meeting of shareholders on March 20, 2025, to vote on financial statement approvals, amendments to the articles of incorporation for dividend process improvements, and the appointment of directors, including Dong-Kwan Kim.
📊 [Key Disclosure Details & Summary of Key Figures]
- Disclosure Type: Resolution on Board Meeting for General Meeting of Shareholders
- Meeting Type: 25th Annual General Meeting of Shareholders
- Date & Time: March 20, 2025 at 09:30 KST
- Location: Happiness Hall, Ocean Plaza, Hanwha Ocean Co., Ltd., 122 Okpo-ro, Geoje-si, Gyeongsangnam-do, Korea
- Board Resolution Date: February 18, 2025 (5 Outside Directors present)
[Main Agendas]
- Reporting Items: Audit Report, Business Report, Report on Transactions with Largest Shareholder, Report on Operation of Internal Accounting Control System
- Agenda Item 1: Approval of Financial Statements (including Statement of Disposition of Retained Earnings) and Consolidated Financial Statements for FY2024
- Agenda Item 2: Partial Amendments to Articles of Incorporation (Reflecting equal dividend standards, electronic securities system implementation, dividend procedure improvements, and supplementary provisions)
- Agenda Item 3: Appointment of Directors (Term: 2 years)
- Item 3-1: Appointment of Inside Director Jong-Seo Kim (Re-appointment / Head of Commercial Ship Business Division)
- Item 3-2: Appointment of Inside Director Philippe Levy (New appointment / President of Offshore Business)
- Item 3-3: Appointment of Non-Executive Director Dong-Kwan Kim (Re-appointment / President of Strategy Division at Hanwha Corp., Hanwha Solutions, Hanwha Aerospace)
- Item 3-4: Appointment of Outside Director Nak-Hee Hyun (Re-appointment / Associate Professor at Sungkyunkwan University Law School)
- Item 3-5: Appointment of Outside Director George P. Bush (Re-appointment / Partner at Michael Best & Friedrich LLP)
- Item 3-6: Appointment of Outside Director Hoon Choi (New appointment / Former Ambassador to Singapore)
- Item 3-7: Appointment of Outside Director Wan-Ki Ahn (New appointment / Chair Professor at Tech University of Korea)
- Agenda Item 4: Appointment of Audit Committee Member who is an Outside Director, Bong-Hwan Kim (Re-appointment / Professor at Seoul National University)
- Agenda Item 5: Appointment of Audit Committee Members (Nak-Hee Hyun, Wan-Ki Ahn)
- Agenda Item 6: Approval of Director Remuneration Limit
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verifying Voting Results of Shareholders’ Meeting and Charter Amendments
This filing serves as official notice detailing the meeting schedule and submitted agenda items for the Annual General Meeting of Shareholders. Checking whether all proposed resolutions—including the financial statements approval, director appointments, and articles of incorporation amendments for dividend process improvements—are approved as drafted is important to understanding governance updates and shareholder rights adjustments. The final voting outcomes can be verified in subsequent official disclosures, such as the Voting Results of Shareholders’ Meeting report.
📢 Disclaimer & Source Notice
Source: This content was newly structured and generated based on official filings submitted to the Financial Supervisory Service’s DART system.
Investment Risk Warning: This material is provided for informational and language reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any specific stock. All investment decisions and financial responsibilities rest entirely with the individual investor.
Contact: For compliance inquiries or copyright requests, please contact ksb220805@gmail.com.
