Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
At LEENO Industrial’s 28th Annual General Meeting of Shareholders, all proposed agenda items were approved as originally submitted, including the approval of financial statements, a cash dividend of KRW 3,000 per common share, and the re-election of Executive Director Chae-Yoon Lee.
📊 [Key Disclosure Details & Financial Figures]
- Approval of FY2023 (28th Term) Separate Financial Statements (Unit: KRW Millions, KRW):
- Total Assets: 582,869 / Total Liabilities: 25,795 / Total Equity: 557,074 / Capital Stock: 7,621
- Revenue: 255,573 / Operating Income: 114,378 / Net Income: 110,923 / EPS: KRW 7,308
- External Auditor’s Opinion: Unqualified (Separate)
- Dividend Resolution (Cash Dividend):
- Year-End Dividend per Share: Common Share KRW 3,000
- Total Dividend Amount: KRW 45,537,360,000 (approx. KRW 45.54B, excluding 63,250 treasury shares)
- Dividend Yield: Common Share 1.5%
- AGM Voting Results:
- Agenda 1: Approval of FY2023 Financial Statements (including Statement of Appropriated Retained Earnings) (Cash Dividend: KRW 3,000 per share) → Approved
- Agenda 2-1: Re-election of Executive Director (Chae-Yoon Lee) → Approved
- Agenda 3: Approval of Remuneration Limit for Directors → Approved
- Agenda 4: Approval of Remuneration Limit for Statutory Auditor → Approved
- Board Composition Post-AGM:
- Total Directors: 6 (2 Outside Directors, 33.3% ratio)
- Full-time Statutory Auditor: 1
- AGM Date: March 26, 2024
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Approved AGM Results and Confirmed Financials
At this Annual General Meeting, the approval of the 28th term financial statements, cash dividend, and director re-election passed as originally proposed. Final confirmed financial figures and voting outcomes post-AGM can be cross-checked in official periodic disclosures and the Annual Report filed on DART.
📢 Disclaimer and Source Information
Source: This content was structured and regenerated based on official data submitted to the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
Investment Risk Notice: This content is provided solely for informational and linguistic reference purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any specific security. All investment decisions and financial responsibilities rest entirely with the individual investor.
Contact: For compliance inquiries or copyright concerns, please contact ksb220805@gmail.com.
