Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Systems will hold its 25th Annual General Meeting of Shareholders on March 24, 2025, at 09:00 KST. Major agenda items include approval of financial statements with a cash dividend of KRW 350 per share, amendments to the articles of incorporation, and re-appointment of directors and audit committee members.
📊 [Key Disclosure Details & Financial Highlights]
- Event Overview
- Type: Annual General Meeting of Shareholders (AGM)
- Date & Time: March 24, 2025, at 09:00 KST
- Venue: International Conference Room, Korea Banks Federation Building, 19 Myeongdong 11-gil, Jung-gu, Seoul
- Board Resolution Date: February 21, 2025 (3 Outside Directors present)
- Key Agenda Items
- A. Reporting Items: Audit report, business report, report on transactions with major shareholders, and report on the operational status of the internal accounting control system
- B. Voting Items:
- Agenda 1: Approval of the 25th term financial statements (including draft appropriation of retained earnings) (Cash dividend per share: KRW 350)
- Agenda 2: Amendments to Articles of Incorporation (Changes in share allocation, abolition of written voting, implementation of improved dividend procedures, and inclusion of equal dividend standards)
- Agenda 3: Appointment of Directors (Re-appointment of Outside Director Bon-Sun Koo and Non-executive Director Byung-Chul Ahn / 2-year term each)
- Agenda 4: Appointment of Outside Director Woo-Jong Lee as an Audit Committee Member (Re-appointment / 2-year term)
- Agenda 5: Appointment of Audit Committee Members (Re-appointment of Outside Directors Woo-Jong Lee and Bon-Sun Koo)
- Agenda 6: Approval of the maximum limit on director remuneration
- Details of Director and Audit Committee Candidates
- Byung-Chul Ahn (Non-executive Director Candidate): Re-appointment (2-year term) / Current Head of Strategic Management and Executive Director at Hanwha Aerospace
- Bon-Sun Koo (Outside Director & Audit Committee Candidate): Re-appointment (2-year term) / Current Managing Attorney at Koo Bon-Sun Law Firm
- Woo-Jong Lee (Outside Director & Audit Committee Candidate): Re-appointment (2-year term) / Current Professor of Accounting at Seoul National University
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Monitoring AGM Voting Results and Confirmation of Dividend and Articles Amendments
This disclosure serves as a notice of the decision to convene the 25th Annual General Meeting of Shareholders. Verifying whether all proposed agenda items—including the financial statement approval with a KRW 350 per share dividend, amendments to the articles of incorporation regarding dividend procedure improvements, and director/audit committee appointments—are passed as proposed on the AGM date (March 24, 2025) serves as a key follow-up checkpoint. Related outcomes can be reviewed in the subsequent AGM results disclosure.
📢 Disclaimer & Source Information
Source: This content was structured and generated based on official filings from the Financial Supervisory Service’s DART system.
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