[Disclosure] Hanwha Aerospace (012450) – Results of Annual General Meeting of Shareholders / 2024-03-26

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

At its 47th Annual General Meeting of Shareholders, Hanwha Aerospace approved all original agenda items, including financial statements, a cash dividend of KRW 1,800 per common share (totaling approx. KRW 91.02B), partial amendments to the Articles of Incorporation, and board elections.

📊 Key Disclosure Contents & Financial Figures

• Disclosure Title: Results of Annual General Meeting of Shareholders
• Approval of FY47 Financial Statements:
  • Consolidated Financials:
    • Total Assets: KRW 19,542,900M (approx. KRW 19.54T)
    • Total Liabilities: KRW 14,858,675M (approx. KRW 14.86T)
    • Capital Stock / Total Equity: KRW 265,650M / KRW 4,684,225M
    • Revenue: KRW 9,359,006M (approx. KRW 9.36T)
    • Operating Profit: KRW 691,115M (approx. KRW 691.12B)
    • Net Profit: KRW 976,918M (approx. KRW 976.92B)
    • Earnings Per Share (EPS): KRW 16,103
    • Audit Opinion: Unmodified (Clean)
  • Separate Financials:
    • Total Assets: KRW 14,160,833M (approx. KRW 14.16T)
    • Total Liabilities: KRW 11,016,548M (approx. KRW 11.02T)
    • Capital Stock / Total Equity: KRW 265,650M / KRW 3,144,285M
    • Revenue: KRW 4,978,993M (approx. KRW 4.98T)
    • Operating Profit: KRW 519,098M (approx. KRW 519.10B)
    • Net Profit: KRW 648,960M (approx. KRW 648.96B)
    • Earnings Per Share (EPS): KRW 12,783
    • Audit Opinion: Unmodified (Clean)
• Dividend Resolution:
  • Dividend Type: Cash Dividend
  • Year-End Dividend Per Common Share: KRW 1,800
  • Total Dividend Amount: KRW 91,024,941,600 (approx. KRW 91.02B)
  • Dividend Yield: 1.4% (Common Stock)
• Executive and Board Composition:
  • Elections: 1 Executive Director (Jae-il Son re-elected), 2 Outside Directors (Hyu-jae Jeon and Do-jin Jung newly elected)
  • Audit Committee Elections: 2 Outside Directors as Audit Committee Members (Hyu-jae Jeon and Do-jin Jung newly elected)
  • Post-Election Board Structure: Total 7 Directors (4 Outside Directors, 57.1%), 3 Audit Committee Members (All Outside Directors)
• Other Resolution Items:
  • Item No. 1 (Financial Statements Approval), Item No. 2 (Amendments to Articles of Incorporation), Item No. 3 (Director Elections), Item No. 4 (Audit Committee Elections), Item No. 5 (Amendments to Executive Severance Pay Regulations) were all approved as originally proposed.

📝 Editor’s Comment (Key Follow-up Checkpoint)

📌 Verification of Cash Dividend Payment Implementation

The cash dividend of KRW 1,800 per common share (totaling approx. KRW 91.02B) for FY47 was officially approved at the AGM. Verifying that the approved dividend is paid to shareholders as scheduled is important to track the execution of the shareholder return policy. Detailed updates can be verified in subsequent periodic filings.

📢 Disclaimer & Source Notice

Source: This content was newly generated and structured based on official data submitted to the Financial Supervisory Service DART.

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