Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP convened an extraordinary general meeting of shareholders for June 25, 2026, to vote on appointing Kevin Gidoo Lee as a new executive director, while updating the specific venue location (Suwon Convention Center Room 204).
📊 Key Disclosure Contents & Summary Metrics
- Disclosure Title: (Correction) Resolution on Calling of General Meeting of Shareholders (Extraordinary General Meeting)
- Correction Details:
- Original Filing Date: 2026-05-13
- Reason for Correction: Confirmation of the venue for the extraordinary general meeting
- Corrected Item (Venue): (Before) Suwon Convention Center, 140 Gwanggyojungang-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do → (After) Room 204, Suwon Convention Center, 140 Gwanggyojungang-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do
- Meeting Details:
- Date & Time: 2026-06-25 at 09:00
- Location: Room 204, Suwon Convention Center, 140 Gwanggyojungang-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do
- Record Date for Voting Rights: 2026-05-28
- Board Resolution Date: 2026-05-13 (Outside Directors Attendance: 2 Present, 0 Absent)
- Type of Meeting: Extraordinary General Meeting
- Agenda Item Details:
- Agenda No. 1: Appointment of Executive Director (Candidate: Kevin Gidoo Lee)
- Details of Executive Director Candidate:
- Name & Birth Year/Month: Kevin Gidoo Lee (Born Sep 1972)
- Appointment Type: Newly Appointed
- Term of Office: 2 years and 9 months
- Key Career History: · B.S. in Materials Science and Engineering, UC Berkeley · Ph.D. in Materials Science and Engineering, MIT · Former Engineer at Intel · Former Consultant at McKinsey & Company · Current CEO at Crescendo Equity Partners
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Shareholders’ Voting Results and Board Member Appointment Outcome
This disclosure provides notice of the extraordinary general meeting and confirms the updated venue details for the upcoming vote on the new executive director appointment. Verifying whether the proposed appointment agenda is approved at the meeting is important for understanding potential changes in the company’s board composition and governance structure. The final voting outcomes can be verified in subsequent official disclosures such as the “Results of Extraordinary General Meeting of Shareholders” filing or in future periodic regulatory reports.
📢 Disclaimer & Source Notice
Source: This content was newly structured and generated based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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