Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Aerospace decided to convene its Annual General Meeting of Shareholders on March 26, 2024, to vote on key agenda items including a cash dividend of KRW 1,800 per share, approval of the FY47 financial statements, and director elections.
📊 Key Disclosure Contents & Financial Figures
- Disclosure Title: Resolution on Convocation of General Meeting of Shareholders
- Meeting Classification: Annual General Meeting of Shareholders
- Date, Time & Location: March 26, 2024 at 09:00 AM / 3rd Floor Main Auditorium, Seongnam Chamber of Commerce and Industry, 164 Yanghyeon-ro, Bundang-gu, Seongnam-si, Gyeonggi-do
- Key Agenda Items:
- Reporting Items: Audit Report, Business Report, Report on Transactions with Largest Shareholder etc., Report on Operation of (Consolidated) Internal Accounting Control System
- Resolution Items:
- Agenda Item No. 1: Approval of FY47 Financial Statements (including Statement of Appropriation of Retained Earnings) and Consolidated Financial Statements (Cash Dividend: KRW 1,800 per share)
- Agenda Item No. 2: Approval of Partial Amendments to the Articles of Incorporation
- Agenda Item No. 3: Election of Directors (Executive Director: Jae-il Son proposed for re-election / Outside Directors: Hyu-jae Jeon and Do-jin Jung proposed for new election)
- Agenda Item No. 4: Election of Audit Committee Members (Outside Directors as Audit Committee Members: Hyu-jae Jeon and Do-jin Jung proposed for new election)
- Agenda Item No. 5: Approval of Amendments to Executive Severance Pay Regulations
- Agenda Item No. 6: Approval of Director Remuneration Limit
- Board Resolution Date: February 23, 2024 (4 Outside Directors Attended, 0 Absent)
- Nominated Director & Audit Committee Candidates:
- Jae-il Son (Executive Director Candidate): 2-year term, candidate for re-election, Representative Director of Hanwha Aerospace (Business Division)
- Hyu-jae Jeon (Outside Director & Audit Committee Candidate): 2-year term, candidate for new election, former Seoul High Court Judge / Professor at Sungkyunkwan University Law School
- Do-jin Jung (Outside Director & Audit Committee Candidate): 2-year term, candidate for new election, former Financial Services Commission Oversight Committee Member / Professor at Chung-Ang University School of Business
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of General Meeting Resolution Results
Monitoring whether the agenda items—including the approval of financial statements with a KRW 1,800 cash dividend per share and board elections—are passed as originally proposed at the Annual General Meeting on March 26, 2024 is important to confirm shareholder meeting outcomes. Detailed progress can be verified in subsequent official disclosures on shareholder meeting outcomes and periodic reports.
📢 Disclaimer & Source Notice
Source: This content was newly generated and structured based on official data submitted to the Financial Supervisory Service DART.
Investment Risk Warning: This content is provided for informational and linguistic reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific stocks. All investment decisions and financial responsibilities rest entirely with the investor.
Contact: For compliance inquiries or copyright requests, please contact ksb220805@gmail.com.
