Fact Source: Financial Supervisory Service DART
Market: KOSPI (000660)
💡 3-Second Summary
SK Hynix has resolved to hold its 77th Annual General Meeting of Shareholders on March 27, 2025, at 10:00 KST to vote on items including financial statement approval and director appointments.
📊 Key Disclosure Contents & Financial Figures
- Category: Annual General Meeting of Shareholders (77th Term)
- Date & Time: March 27, 2025, at 10:00 KST
- Location: SUPEX Hall, SUPEX Center, SK Hynix Headquarters, 2091 Gyeongchung-daero, Bubal-eup, Icheon-si, Gyeonggi-do, Korea
- Board Resolution Date: February 26, 2025 (All 6 outside directors present)
- Key Agenda Items:
- Reporting Matters: 77th Term Business Report, Audit Committee Audit Report, Internal Accounting Control System Operation Report, Transactions with Largest Shareholder, etc.
- Item 1: Approval of 77th Term (Jan 1, 2024 – Dec 31, 2024) Financial Statements
- Item 2: Election of Executive Director (Candidate: Noh-Jung Kwak, 3-year term, Re-appointment, Current President & CEO of SK Hynix)
- Item 3: Election of Non-Executive Director (Candidate: Myung-Jin Han, 3-year term, New appointment, Current President & CEO of SK Square)
- Item 4: Approval of Director Remuneration Limit
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of General Shareholders’ Meeting Schedule and Voting Results on Proposed Agenda
This disclosure establishes and notifies the schedule, venue, and proposed resolutions for the 77th Annual General Meeting of Shareholders. Reviewing the final voting outcomes on the proposed agenda items during the meeting is important for confirming the final approval of financial statements and changes in board composition. Detailed voting results can be verified in the subsequent ‘Results of General Shareholders’ Meeting’ disclosure submitted after the meeting date.
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