Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP decided to hold an extraordinary general meeting of shareholders on June 25, 2026, to vote on the appointment of Kevin Gidoo Lee as a new executive director.
📊 Key Disclosure Contents & Summary Metrics
- Disclosure Title: Resolution on Calling of General Meeting of Shareholders (Extraordinary General Meeting)
- Meeting Details:
- Date & Time: 2026-06-25 at 09:00
- Location: Suwon Convention Center, 140 Gwanggyojungang-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do
- Record Date for Voting Rights: 2026-05-28
- Board Resolution Date: 2026-05-13 (Outside Directors Attendance: 2 Present, 0 Absent)
- Type of Meeting: Extraordinary General Meeting
- Agenda Item Details:
- Agenda No. 1: Appointment of Executive Director (Candidate: Kevin Gidoo Lee)
- Details of Executive Director Candidate:
- Name & Birth Year/Month: Kevin Gidoo Lee (Born Sep 1972)
- Appointment Type: Newly Appointed
- Term of Office: 2 years and 9 months
- Key Career History: · B.S. in Materials Science and Engineering, UC Berkeley · Ph.D. in Materials Science and Engineering, MIT · Former Engineer at Intel · Former Consultant at McKinsey & Company · Current CEO at Crescendo Equity Partners
- Other Key Details:
- The reporting item for this extraordinary general meeting is the Audit Report.
- Specific details regarding the meeting venue will be finalized by the board of directors and re-disclosed later.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Confirmation of Venue Details and Shareholders’ Voting Results
This disclosure gives notice of the board decision to call an extraordinary general meeting of shareholders for the appointment of a new executive director. Monitoring potential correction filings regarding specific venue details and verifying whether the appointment agenda is ultimately approved at the meeting is important for understanding changes in the company’s board composition. Related details can be verified in subsequent official disclosures, such as corrected filings, the “Results of Extraordinary General Meeting of Shareholders” filing, or future periodic regulatory reports.
📢 Disclaimer & Source Notice
Source: This content was newly structured and generated based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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