Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Systems has resolved to hold its 24th Annual General Meeting of Shareholders on March 25, 2024. Key agendas include the approval of financial statements (dividend of KRW 280 per common share) and the reappointments of Inside Director Sung-chul Eo and Outside Director/Audit Committee Member Hyung-ju Hwang.
📊 [Key Disclosure Details & Financial Metrics]
- Disclosure Type: Resolution to Convene Annual General Meeting of Shareholders
- Date & Time: March 25, 2024 at 09:00 KST
- Venue: Royal Ballroom, 2nd Floor, Royal Hotel Seoul, 61 Myeongdong-gil, Jung-gu, Seoul
- Key Agendas:
- Reporting Items: Audit report, business report, transactions with major shareholders, operating status of the internal accounting control system
- Agenda Item 1: Approval of Financial Statements for the 24th Fiscal Year (Including Statement of Appropriation of Retained Earnings) — Dividend per share: KRW 280
- Agenda Item 2-1: Appointment of Outside Director Hyung-ju Hwang (Reappointment)
- Agenda Item 2-2: Appointment of Inside Director Sung-chul Eo (Reappointment)
- Agenda Item 3: Appointment of Audit Committee Member Hyung-ju Hwang (Audit committee member who is an outside director)
- Agenda Item 4: Approval of Remuneration Limit for Directors
- Board Resolution Date: February 23, 2024 (Attended by 3 Outside Directors, 0 absences)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of AGM Agenda Approvals and Final Voting Results
This disclosure concerns the resolution to convene the Annual General Meeting of Shareholders along with its proposed agendas (financial statements approval, dividends, director and audit committee appointments). Verifying whether each proposed agenda is approved as originally submitted at the general meeting and confirming the finalized dividend and board composition is important for understanding shareholder rights and governance updates. Relevant final voting outcomes and approval details can be verified through future disclosures regarding the Results of the Annual General Meeting of Shareholders on DART.
📢 Disclaimer & Source Notice
Source: This content was newly structured and generated based on official submission data from the Financial Supervisory Service’s DART system.
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