Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
This filing discloses Hanwha Ocean’s decision to convene an Extraordinary General Meeting of Shareholders on October 18, 2024, to vote on the appointment of Hee-Cheul Kim as an Inside Director.
📊 [Key Disclosure Highlights & Summary]
- Filing Type: Decision on Calling of General Shareholders’ Meeting (Extraordinary General Meeting)
- Date & Time: October 18, 2024, at 09:30 AM
- Location: International Conference Hall, Bankers Club, 19 Myeongdong 11-gil, Jung-gu, Seoul, Korea
- Board Resolution Date: September 2, 2024 (5 Outside Directors present)
[Agenda Details]
- Reporting Item: Audit Report
- Resolution Item:
- Agenda Item No. 1: Appointment of Inside Director (Candidate: Hee-Cheul Kim)
[Details of Director Candidate]
- Name: Hee-Cheul Kim (Born October 1964)
- Term of Office: 2 years (New Appointment)
- Key Experience:
- M.S. in Chemical Engineering, Seoul National University / MBA, Washington University in St. Louis
- Current CEO of Hanwha Energy Corporation (Concurrent CEO of Hanwha Impact Corporation)
- Former CEO of Hanwha Solutions Corporation (Qcells Division)
- Former CEO of Hanwha Total Petrochemical Co., Ltd. (Concurrent CEO of Hanwha General Chemical Co., Ltd.)
[Other Material Notes]
- Record Date for Shareholders: September 19, 2024 (Record date to determine voting eligibility for the Extraordinary General Meeting)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Voting Outcomes and Inside Director Appointment
This filing details the convening of an Extraordinary General Meeting of Shareholders to vote on the appointment of inside director candidate Hee-Cheul Kim, making it essential to monitor whether the agenda item is approved on the meeting date (October 18, 2024). Verifying this outcome is necessary to confirm changes in the board of directors composition and the appointment of the new inside director. Detailed voting results can be verified through future disclosures on general shareholder meeting results or regular financial reports (Quarterly, Semi-Annual, or Annual Business Reports).
📢 Disclaimer & Source Notice
Source: This content was newly structured based on official data submitted to the Financial Supervisory Service’s DART system.
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