Fact Source: Financial Supervisory Service DART / 2024-02-23
Disclosure Type: Decision on Board Resolution for General Meeting of Shareholders
💡 3-Second Summary
Hanwha Systems has resolved to hold its 24th Annual General Meeting of Shareholders on March 25, 2024, submitting agenda items including a cash dividend proposal of KRW 280 per common share and director elections.
📊 1. [Key Disclosure Details & Financial Figures]
- Meeting Type: Annual General Meeting of Shareholders (AGM)
- Date & Time: March 25, 2024, at 09:00 KST
- Location: Royal Ballroom (2nd Floor), Royal Hotel Seoul, 61 Myeongdong-gil, Jung-gu, Seoul
- Board Resolution Date: February 23, 2024 (3 Outside Directors attended)
- Key Proposed Agenda Items:
- Reporting Matters: Audit Report, Business Report, Report on Transactions with Largest Shareholder, Report on Operational Status of Internal Accounting Control System
- Agenda 1: Approval of 24th Financial Statements (Including Appropriation of Retained Earnings) (Dividend per share: KRW 280)
- Agenda 2: Election of Directors
- Agenda 2-1: Election of Outside Director Hyung-Joo Hwang (Re-election, 2-year term)
- Agenda 2-2: Election of Executive Director Sung-Cheol Eo (Re-election, 2-year term, Current CEO of Hanwha Systems)
- Agenda 3: Election of Audit Committee Member (Hyung-Joo Hwang, Outside Director)
- Agenda 4: Approval of Director Remuneration Limit
📈 2. [Expert View: What This Disclosure Means for Investors]
This filing is a statutory disclosure notifying shareholders of the date, location, and proposed agenda for Hanwha Systems’ 24th AGM.
According to the agenda detailed in the filing, a cash dividend proposal of KRW 280 per common share is submitted alongside the approval of the FY2023 financial statements. In addition, re-election resolutions for Executive Director Sung-Cheol Eo (current CEO) and Outside Director/Audit Committee Member Hyung-Joo Hwang, as well as the director remuneration limit, have been submitted for shareholder voting. The final approval of these proposed items will be confirmed via the AGM results filing following the March 25 meeting.
📝 Editor’s Comment (by K-STOCK Editor)
Filing a decision to convene a general meeting of shareholders provides formal notice regarding voting items and the schedule for shareholder rights execution. This disclosure confirms the inclusion of a KRW 280 per share cash dividend proposal within Agenda 1, along with candidate nominations for the board and audit committee.
For investors, the primary reference point is tracking whether the proposed agenda items—including the KRW 280 cash dividend and director re-elections—are approved as submitted during the AGM on March 25, 2024, which will be formally released in the subsequent AGM voting results disclosure.
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Source: This content was structured and newly generated based on official filing data from the Financial Supervisory Service’s DART system.
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