Fact Source: Financial Supervisory Service DART
💡 Executive Summary
Hana Micron will hold its Annual General Meeting of Shareholders on March 28, 2025, to vote on approving the 24th term financial statements, reducing reserves, re-appointing Inside Director Lee Dong-chul, and approving compensation limits for directors and an auditor.
📊 Key Disclosure Content & Financial Figures Summary
- Company Name: Hana Micron Inc.
- Date & Time: March 28, 2025, at 09:00 local time
- Location: Main Auditorium, 77 Yeonamyulgeum-ro, Eumbong-myeon, Asan-si, Chungcheongnam-do
- Meeting Type: Annual General Meeting of Shareholders
- Reported Items:
- Audit report, business report, internal accounting control system operational status report, and external auditor appointment report
- Proposed Agenda Items:
- Agenda Item 1: Approval of 24th Term (2024.01.01 ~ 2024.12.31) Separate and Consolidated Financial Statements
- Agenda Item 2: Reduction of Reserves
- Agenda Item 3: Appointment of Directors (Item 3-1 Appointment of Inside Director Lee Dong-chul / 3-year term, re-appointed, incumbent CEO of Hana Micron)
- Agenda Item 4: Approval of Compensation Limit for Directors
- Agenda Item 5: Approval of Compensation Limit for Auditor
- Board Resolution Date: March 11, 2025 (1 Outside Director attended, Auditor attended)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Shareholder Meeting Voting Outcomes and Annual Reports
This filing announces the convening of the annual general meeting of shareholders to approve annual financial results, director re-appointment, and reserve reduction. Tracking whether the financial statements and director appointment receive shareholder approval on the meeting date is important for evaluating the company’s annual governance and operational continuity. Voting results and final financial metrics can be verified in future official disclosures, including the Audit Report, Results of the Annual General Meeting of Shareholders, and the Annual Report.
📢 Disclaimer & Source Information
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