Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Aerospace has disclosed its board resolution to convene the 48th Annual General Meeting of Shareholders on March 25, 2025, to vote on key agendas including financial statement approval (with a KRW 3,500 cash dividend), director appointments, and articles amendment.
📊 [Key Disclosure Contents & Major Financial Figures]
1. General Meeting Details
- Meeting Type: Annual General Meeting of Shareholders
- Date & Time: March 25, 2025, at 09:00 KST
- Location: 3rd Floor Auditorium, Seongnam Chamber of Commerce, 164 Yanghyeon-ro, Bundang-gu, Seongnam-si, Gyeonggi-do
- Board Resolution Date: February 24, 2025 (4 Outside Directors attended)
2. Key Proposed Agendas
- Agenda 1: Approval of Financial Statements for the 48th Term (including Cash Dividend: KRW 3,500 per share)
- Agenda 2: Amendments to Articles of Incorporation (Maximum number of directors and addenda)
- Agenda 3: Election of Directors
- Inside Directors: Dong-Kwan Kim (Re-election, 2-year term), Byung-Chul Ahn (Re-election, 2-year term), Michael Coulter (New election, 2-year term)
- Outside Directors: Hyun-Jin Kim (Re-election, 2-year term), Jeong-Keun Lee (New election, 2-year term)
- Agenda 4: Election of Outside Director as Audit Committee Member (Jin-Koo Jeon, Re-election, 2-year term)
- Agenda 5: Amendments to Regulations on Executive Retirement Allowance
- Agenda 6: Approval of Remuneration Limit for Directors
3. Profiles of Key Director Candidates
- Michael Coulter (New Inside Director Candidate): Former Principal Deputy Assistant Secretary of Defense for International Security Affairs (U.S. DoD), former VP at General Dynamics, former Senior VP & Global President at Leonardo DRS
- Jeong-Keun Lee (New Outside Director Candidate): Former Head of Logistics (Army HQ), Commander of Army Logistics Command (Lieutenant General), currently Executive Vice Chairman of Korea Defense Industry Association
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of AGM Voting Results and Finalized Board Composition
This filing provides advance notification of the agenda items for the 48th Annual General Meeting of Shareholders, including dividend payouts and executive board renewals. Monitoring whether all submitted proposals are approved at the meeting is important for verifying the implementation of shareholder returns and the updated corporate governance structure. Final voting outcomes can be confirmed in the subsequent ‘Results of Annual General Meeting’ disclosure following the meeting.
📢 Disclaimer and Source Notice
Source: This content was newly generated and structured based on official data filed with the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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