Fact Source: Financial Supervisory Service DART / 2025-02-21
Disclosure Type: Resolution on Convening of General Meeting of Shareholders
💡 Summary in 3 Seconds
Hanwha Systems has decided to convene its 25th Annual General Meeting of Shareholders on March 24, 2025. Proposed agenda items include a cash dividend of KRW 350 per share, amendments to the articles of incorporation, and director re-appointments.
📊 1. [Key Disclosure Details & Financial Highlights]
- Meeting Type: 25th Annual General Meeting of Shareholders (AGM)
- Date & Time: March 24, 2025 at 09:00 AM KST
- Location: International Conference Room, Bankers Hall, 19 Myeongdong 11-gil, Jung-gu, Seoul
- Board Resolution Date: February 21, 2025 (3 Outside Directors present)
- Main Agenda Items:
- 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 25th Financial Statements (Dividend per share: KRW 350)
- Agenda Item 2: Amendments to Articles of Incorporation (Revisions to share allotment, abolition of written voting, adoption of improved dividend procedures, and equal dividend distribution standards)
- Agenda Item 3: Appointment of Directors (Re-appointment of Outside Director Bon-sun Koo, Re-appointment of Non-Executive Director Byung-chul Ahn / 2-year terms each)
- Agenda Item 4: Appointment of Outside Director Woo-jong Lee as Audit Committee Member (Re-appointment / 2-year term)
- Agenda Item 5: Appointment of Audit Committee Member (Re-appointment of Bon-sun Koo / 2-year term)
- Agenda Item 6: Approval of Director Remuneration Limit
📈 2. [Professional Insight: What This Means for Investors]
This filing serves as a formal notice announcing the schedule and agenda items for Hanwha Systems’ 25th Annual General Meeting of Shareholders.
Key items tabled for shareholder approval include a FY2024 cash dividend proposal of KRW 350 per common share. The meeting will also vote on amendments to the articles of incorporation—implementing updated dividend procedures, equal dividend standards, and the abolition of written voting—alongside the re-appointment of incumbent board and audit committee members. As this is a preliminary notice of the meeting, the final confirmation of all proposed items depends on the voting results on March 24.
📝 Editor’s Comment (by K-STOCK Editor)
The objective fact established in this disclosure is that Hanwha Systems has scheduled its AGM for March 24, 2025, tabling a KRW 350 per share dividend proposal, charter revisions regarding governance and dividend processes, and director re-appointment motions.
Moving forward, the primary objective checkpoint for investors is monitoring whether each agenda item is approved as proposed during the AGM on March 24, 2025, through the subsequent voting results disclosure. Tracking the formal passage of proposals and the upcoming dividend distribution timeline remains essential.
📢 Disclaimer & Source Notice
Source: This content was newly structured and written based on official data submitted to the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
Investment Risk Warning: This content is provided solely for informational and educational purposes. 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.
