Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
SK hynix has resolved to convene its 76th Annual General Meeting of Shareholders on March 27, 2024, at its Icheon headquarters to vote on eight agenda items, including the approval of financial statements and the appointment of directors.
📊 [Key Disclosure Details & Financial Summary]
- General Shareholders’ Meeting Overview
- Meeting Type: Annual General Meeting
- Date & Time: March 27, 2024, at 10:00 AM
- Location: SUPEX Hall, SUPEX Center, SK hynix Headquarters, 2091 Gyeongchung-daero, Bubal-eup, Icheon-si, Gyeonggi-do, Korea
- Board Resolution Date: March 06, 2024 (7 Independent Directors attended, 0 absent)
- Reporting Items
- 76th Business Report
- Audit Committee’s Audit Report
- Report on Operations of Internal Accounting Control System
- Report on Transactions with Largest Shareholder and Related Parties
- Proposed Agenda Items
- Item 1: Approval of Financial Statements for the 76th Fiscal Year (2023.1.1–2023.12.31)
- Item 2: Amendment to Articles of Incorporation
- Item 3: Appointment of Executive Director (Candidate: Hyun Ahn, 3-year term, New Appointment, Current Head of Solution Development at SK hynix)
- Item 4: Appointment of Independent Director (Candidate: Hyun-chul Sohn, 3-year term, New Appointment, Current Professor at Yonsei University)
- Item 5: Appointment of Non-Executive Director (Candidate: Yong-ho Jang, 3-year term, New Appointment, Current President & CEO of SK Inc.)
- Item 6: Appointment of Independent Director as Audit Committee Member (Candidate: Dong-hoon Yang, 3-year term, New Appointment, Current Professor at Dongguk University)
- Item 7: Approval of Remuneration Limit for Directors
- Item 8: Approval of Amendment to Executive Severance Pay Regulations
- Record Date Details
- Record Date for Exercise of Voting Rights at AGM: December 31
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Monitoring AGM Voting Outcomes and Approval of Director Appointments
This disclosure provides formal notice of the upcoming Annual General Meeting, where key corporate actions including financial statement approvals and board appointments will be put to a vote. Verifying whether proposed agenda items are approved as drafted is crucial for confirming the finalization of annual financial results and understanding changes in governance structure. Details on final voting results can be verified in the ‘Results of General Shareholders’ Meeting’ disclosure published following the meeting date.
📢 Disclaimer & Fact Source
Source: This content was newly generated and structured based on official disclosure data from the Financial Supervisory Service’s DART system.
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