Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
At Hanwha Ocean’s 24th Annual General Meeting of Shareholders, all agenda items were approved as originally submitted, including approval of FY2023 financial statements, amendments to the Articles of Incorporation for business scope expansion, appointment of Inside Director Doo-Hyung Ryu, and approval of the director compensation limit.
📊 [Key Disclosure Contents & Major Figures Summary]
- Disclosure Type: Results of Annual General Meeting of Shareholders
- AGM Date: 2024-03-21
[Approved FY2023 Financial Figures] (Unit: KRW)
- Consolidated Financial Statements:
- Total Assets: KRW 13.94T (KRW 13,944,773,000,000)
- Total Liabilities: KRW 9.63T (KRW 9,632,616,000,000)
- Total Equity: KRW 4.31T (KRW 4,312,157,000,000) / Capital Stock: KRW 1.54T (KRW 1,536,794,000,000)
- Revenue: KRW 7.41T (KRW 7,408,312,000,000)
- Operating Loss: -KRW 196.5B (-KRW 196,498,000,000)
- Net Profit: KRW 160.0B (KRW 160,044,000,000)
- Earnings Per Share (EPS): KRW 736
- Audit Opinion: Unqualified (External Auditor)
- Separate Financial Statements:
- Total Assets: KRW 13.50T / Total Liabilities: KRW 9.46T / Total Equity: KRW 4.04T
- Revenue: KRW 7.43T / Operating Loss: -KRW 238.5B / Net Profit: KRW 109.8B / EPS: KRW 465
- Audit Opinion: Unqualified
- Dividend Details: No dividends declared (Cash/Stock Dividend: None)
[Key Voting Outcomes]
- Item 1: Approval of FY2023 Financial Statements (including Consolidated Financial Statements) → Approved as submitted
- Item 2: Approval of Amendments to the Articles of Incorporation → Approved as submitted
- Business Purpose Addition: Firefighting facility design/construction, manufacturing/sale/maintenance of disaster prevention equipment, and information/communication construction.
- Business Purpose Modification: Expansion and clarification of purposes including ownership/operation of power plant facilities, electrical/telecommunications construction, and sale of power/electricity.
- Item 3: Appointment of Director (Appointment of Doo-Hyung Ryu as Inside Director, 2-year term) → Approved as submitted
- Item 4: Approval of Limit on Director Compensation → Approved as submitted
[Governance Structure & Board Composition]
- Total Directors: 9 (Outside Directors: 5, Ratio: 55.6%)
- Audit Committee: 3 Outside Directors
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Confirmation of AGM Resolution Approval and Corporate Governance Updates
This disclosure confirms that all agenda items presented at the 24th Annual General Meeting of Shareholders, including financial statement approvals, amendments to business purposes, and director elections, were approved as originally submitted. Verifying that the approved financial figures and expanded business scope are fully finalized and reflected in corporate registration and governance structures is important for evaluating corporate compliance and operational readiness. Further updates can be tracked through subsequent periodic reports (Annual Reports and Quarterly Reports).
📢 Disclaimer & Source Information
Source: This content was structured and generated based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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 securities. All investment decisions and financial liabilities rest entirely with the individual investor.
Inquiries: For compliance or copyright inquiries, please contact ksb220805@gmail.com.
