Fact Source: Financial Supervisory Service DART / 2025-10-30
Disclosure Type: Correction Report (Results of Annual General Meeting)
💡 Summary in 3 Seconds
Hanwha Systems has filed a correction report to its AGM results from March 24, 2025, adding details regarding the record date for determining voting rights (December 31).
📊 1. [Key Disclosure Details & Financial Highlights]
- Corrected Document: Results of Annual General Meeting of Shareholders (Original Filing Date: March 24, 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)
- Approved Agenda Items (Approved as originally proposed on March 24, 2025):
- Approval of FY2024 Financial Statements: Consolidated revenue of KRW 2,803,686M (approx. KRW 2.80T), operating profit of KRW 219,345M (approx. KRW 219.3B), net profit of KRW 445,379M (approx. KRW 445.4B)
- Dividend Approval: Year-end cash dividend of KRW 350 per common share (Total dividend amount: KRW 65,447,641,350 / Dividend yield: 1.60%)
- Articles of Incorporation Amendments: Approved changes in share allocation, abolition of written voting system, reflects dividend procedure improvements, and equal dividend standards
- Appointments: Re-appointment of outside director Bon-Sun Koo, non-executive director Byung-Chul Ahn, and outside director/audit committee member Woo-Jong Lee
- Remuneration Limit for Directors: Approved as proposed
📈 2. [Professional Insight: What This Means for Investors]
This filing is an administrative amendment to the Annual General Meeting results originally submitted on March 24, 2025. There are no changes to the financial statements, dividend amounts, or election results previously approved by shareholders.
The correction officially records December 31 as the record date for establishing shareholder voting rights for the AGM, with no separate entries made for dividend record dates. The filing serves purely as a technical disclosure update to complement the existing AGM report.
📝 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 filed AGM results document. The resolution outcomes and financial figures approved at the meeting remain completely 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 dividend terms.
📢 Disclaimer & Source Notice
Source: This content was newly structured and written based on official data submitted to the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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