Fact Source: Financial Supervisory Service DART / 2025-10-30
Disclosure Type: Correction Report (Decision on Convocation of General Meeting of Shareholders)
💡 Summary in 3 Seconds
Hanwha Systems has filed a correction report to its AGM convocation decision originally submitted on February 21, 2025, adding details regarding the record date for determining voting rights (December 31).
📊 1. [Key Disclosure Details & Financial Highlights]
- Corrected Document: Decision on Convocation of General Meeting of Shareholders (Original Filing Date: February 21, 2025)
- Reason for Correction: Addition of the section [Record Date Details for AGM under Articles of Incorporation]
- Specific Correction: Official entry of the record date for determining voting rights for the AGM (December 31)
- Original Convocation Details (Board Resolution Date: February 21, 2025):
- Date & Venue: March 24, 2025, 09:00 AM KST; International Conference Hall, Bankers Club, Seoul
- Proposed Agenda Items: Approval of FY2024 Financial Statements (including proposed dividend of KRW 350 per common share), Amendments to Articles of Incorporation, Election of Directors and Audit Committee Members, Approval of Remuneration Limit for Directors
📈 2. [Professional Insight: What This Means for Investors]
This filing is an administrative amendment to the AGM convocation resolution document originally filed on February 21, 2025. There are no changes to the date, venue, agenda items, or underlying resolutions of the AGM that was held on March 24, 2025.
The correction officially enters December 31 as the record date for establishing shareholder voting rights for the AGM under the formal filing template, with no separate entries made for dividend record dates. This document serves purely as a technical disclosure update to complement previously submitted convocation records.
📝 Editor’s Comment (by K-STOCK Editor)
The objective fact established in this filing is the addition of the record date entry (December 31) for voting rights to the previously submitted AGM convocation resolution document. The event details, proposed agenda, and financial metrics remain entirely unchanged.
Moving forward, the primary objective checkpoint for investors is recognizing that this filing represents a routine administrative correction to past documentation. The disclosure contains no new announcements regarding future meeting schedules or changes in operational terms.
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