Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Ocean resolved to convene its 24th Annual General Meeting of Shareholders on March 21, 2024, to table agenda items including approval of financial statements, amendments to the Articles of Incorporation, appointment of Inside Director Doo-Hyung Ryu, and approval of the director compensation limit.
📊 [Key Disclosure Contents & Major Figures Summary]
- Disclosure Type: Decision on Convening General Meeting of Shareholders
- Meeting Type: Annual General Meeting of Shareholders (AGM)
- Date & Time: 2024-03-21 10:00 KST
- Location: Ocean Plaza Happiness Hall, Hanwha Ocean Co., Ltd., 122 Okpo-ro, Geoje-si, Gyeongsangnam-do, Korea
- Board Resolution Date: 2024-02-21 (5 Outside Directors attended)
[Key Agenda Items Tabled]
- Reporting Matters: Audit Report, Business Report, Report on the Operational Status of Internal Accounting Control System
- Voting Items:
- Item 1: Approval of FY2023 Financial Statements (including Consolidated Financial Statements)
- Item 2: Approval of Amendments to the Articles of Incorporation
- Business Purpose Addition: Firefighting facility design/construction, manufacturing/sale/maintenance of disaster prevention equipment, and information/communication construction.
- Business Purpose Modification: Addition and clarification of business scope including ownership/operation of power plant facilities, electrical/telecommunications construction, and sale of power/electricity.
- Item 3: Appointment of Director (Item 3-1: Appointment of Doo-Hyung Ryu as Inside Director, 2-year term, Head of Management Planning Office at Hanwha Ocean)
- Item 4: Approval of Limit on Director Compensation
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Voting Outcomes at the Annual General Meeting and Subsequent Filings
This disclosure outlines the board resolution to convene the 24th AGM and present key agenda items, including financial statement approvals, corporate governance changes, and director appointments. Verifying whether the proposed resolutions pass as submitted at the scheduled AGM on March 21, 2024, is important for determining whether the governance updates and corporate charters take effect. Further progress can be tracked through subsequent regulatory disclosures (Results of Annual General Meeting of Shareholders) or regular periodic reports (Annual Reports and Quarterly Reports).
📢 Disclaimer & Source Information
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