Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Daeduck Electronics resolved to convene its 4th Annual General Meeting of Shareholders, tabling key agenda items including the approval of financial statements (with dividends of KRW 300/common and KRW 305/preferred share) and the election of Director Young-Jae Kim.
📊 [Key Disclosure Details & Financial Figures]
- Meeting Type: Annual General Meeting of Shareholders (AGM)
- Date & Time: March 28, 2024, at 09:00 KST
- Location: Auditorium 3F, Daeduck Electronics B1 Center, 335 Somanggongwon-ro, Siheung-si, Gyeonggi-do
- Key Agenda Items:
- Reporting Items: Audit Report, Business Report, Report on Operation Status of Internal Accounting Control System
- Agenda 1: Approval of FY2023 Financial Statements, Statement of Appropriated Retained Earnings (Draft), and Consolidated Financial Statements (Proposed Dividend: KRW 300 per common share, KRW 305 per preferred share)
- Agenda 2: Election of Executive Director (Candidate: Young-Jae Kim)
- Agenda 3: Approval of Remuneration Limit for Directors
- Agenda 4: Approval of Remuneration Limit for Statutory Auditor
- Board Resolution Date: February 28, 2024
- Outside Director Attendance: 1 Present (0 Absent)
- Auditor Attendance: Present
- Director Candidate Details: Young-Jae Kim (Born 1959, 3-year term, newly nominated, incumbent Representative Director of Daeduck Co., Ltd.)
- Other Key Details: Adoption of electronic voting system (consigned to Samsung Securities); authority delegated to Representative Director in case location change is required
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Shareholder Voting Results and Follow-up Disclosures
The company resolved to convene its 4th AGM and presented key business agenda items. Tracking whether all proposed resolutions pass as originally submitted on the AGM date is essential to confirming final dividend distributions and board appointments. Relevant details can be verified in the ‘Results of Annual General Meeting of Shareholders’ disclosure filed following the meeting on March 28, 2024.
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