Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
This disclosure is a correction filing by Hanwha Systems to add the “Details on Record Date Settings and Changes under Articles of Incorporation” section to its resolution on convening the 25th Annual General Meeting of Shareholders originally submitted on February 21, 2025.
📊 [Key Disclosure Details & Financial Highlights]
- Correction Overview
- Disclosure Title: (Correction) Resolution on Convening of General Meeting of Shareholders
- Correction Date: 2025-10-30
- Original Submission Date: 2025-02-21
- Reason for Correction: Addition of “Details on Record Date Settings and Changes under Articles of Incorporation”
- Corrected Information
- Record Date for Determining Shareholders Entitled to Attend and Vote at the Annual General Meeting: December 31
- Record Date for Dividend Payments (Year-end / Interim / Q1, Q2, Q3): Not specified (-)
- Overview of General Meeting Convening (Unchanged from original filing)
- Type of Meeting: 25th Annual General Meeting of Shareholders
- Date & Time: March 24, 2025 at 09:00 KST
- Location: International Conference Hall, Korea Banks Institute, 19 Myeongdong 11-gil, Jung-gu, Seoul
- Board Resolution Date: February 21, 2025 (3 Outside Directors attended, 0 absent)
- Key Agenda Items
- Reporting Matters: Audit Report, Business Report, Report on Transactions with Largest Shareholder, Report on Operational Status of Internal Accounting Control System
- Voting Matters:
- Agenda 1: Approval of 25th Term Financial Statements (Dividend per share: KRW 350)
- Agenda 2: Amendments to Articles of Incorporation (Revisions on share allotment, abolition of written voting system, reflects improvement in dividend procedure, and reflects equal dividend criteria)
- Agenda 3: Appointment of Directors (Outside Director Bon-Sun Koo, Non-Executive Director Byung-Chul Ahn)
- Agenda 4: Appointment of Outside Director Woo-Jong Lee as Audit Committee Member
- Agenda 5: Appointment of Audit Committee Members (Outside Directors Woo-Jong Lee, Bon-Sun Koo)
- Agenda 6: Approval of Director Remuneration Limit
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Record Date Details Added via Correction Filing
This correction report was filed to supplement missing disclosure details regarding the setting of record dates under the articles of incorporation in the previously submitted resolution on convening the AGM. Verifying that the record date for voting rights and related conditions have been accurately updated is important for confirming the integrity of official disclosure documents. Related details can be reviewed in the corrected disclosure document available on the DART system.
📢 Disclaimer & Source Information
Source: This content was structured and generated based on official filings from the Financial Supervisory Service’s DART system.
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