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 25th Annual General Meeting results document originally submitted on March 24, 2025.
📊 [Key Disclosure Details & Financial Highlights]
- Correction Overview
- Disclosure Title: (Correction) Results of Annual General Meeting of Shareholders
- Correction Date: 2025-10-30
- Original Submission Date: 2025-03-24
- 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 (-)
- Approved Agenda & Key Financials of the 25th AGM (Unchanged from original filing)
- Approval of 25th Term Financial Statements
- Consolidated: Total Assets KRW 5,724,010M, Total Liabilities KRW 3,307,593M, Total Equity KRW 2,416,417M, Revenue KRW 2,803,686M, Operating Profit KRW 219,345M, Net Profit KRW 445,379M (EPS KRW 2,422)
- Separate: Total Assets KRW 5,219,490M, Total Liabilities KRW 2,788,455M, Total Equity KRW 2,431,034M, Revenue KRW 2,793,633M, Operating Profit KRW 225,140M, Net Profit KRW 263,133M (EPS KRW 1,403)
- Audit Opinion: Unqualified (Both Consolidated and Separate)
- Dividend Approval
- Dividend Type: Cash dividend (KRW 350 per common share)
- Total Dividend Amount: KRW 65,447,641,350
- Dividend Yield: 1.60% for common shares
- Major Resolutions
- Agenda 1: Approval of 25th Term Financial Statements (Approved as originally proposed)
- 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; all approved as proposed)
- Agenda 3: Appointment of Directors (Re-appointment of Outside Director Bon-Sun Koo and Non-Executive Director Byung-Chul Ahn; approved as proposed)
- Agenda 4: Appointment of Outside Director Woo-Jong Lee as Audit Committee Member (Approved as proposed)
- Agenda 5: Appointment of Audit Committee Members (Woo-Jong Lee and Bon-Sun Koo; approved as proposed)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Review of Supplementary Items Included in Corrected AGM Disclosure
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 AGM results. Verifying that the record date for voting rights and other conditions have been accurately reflected 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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