Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP has decided to hold an Extraordinary General Meeting of Shareholders on September 18, 2025, to vote on the appointment of Geun-Young Kim as an Inside Director and partial amendments to the Articles of Incorporation.
📊 [Key Disclosure Contents & Summary Metrics]
1. Meeting Schedule and Venue
- Disclosure Type: Resolution on Convening of Extraordinary General Meeting of Shareholders
- Meeting Type: Extraordinary General Meeting of Shareholders
- Date and Time: September 18, 2025, at 09:00 AM
- Venue: Room 204, Suwon Convention Center, 140 Gwanggyojungang-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do, Korea
2. Proposed Agenda Items
- Agenda Item 1: Election of Inside Director (Candidate: Geun-Young Kim)
- Agenda Item 2: Partial Amendments to the Articles of Incorporation
3. Details of Inside Director Candidate
- Name: Geun-Young Kim
- Date of Birth: July 1965
- Term of Office: 1 year and 6 months
- Appointment Status: Newly Appointed
- Key Career Background:
- B.S. in Metallurgical Engineering, Seoul National University
- M.S. in Materials Science and Engineering, Pohang University of Science and Technology (POSTECH)
- Former) CEO, International Tech Alliances
- Former) Managing Director, Dow Chemical Korea Ltd.
- Former) CEO, Sunghyun Technology Co., Ltd.
- Current) Advisor, Crescendo Equity Partners
4. Board Resolution Details
- Board Resolution Date: August 07, 2025
- Outside Directors Attendance: 2 Present, 1 Absent
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Proposed Agenda Details and Subsequent Disclosure Filings
Through this Board resolution, the schedule and proposed agenda items for the Extraordinary General Meeting of Shareholders have been set. Reviewing the candidate’s detailed profile and the specific reasons for modifying the Articles of Incorporation is essential for understanding changes in corporate governance and strategic direction. Further details can be verified in the “Notice of Convocation of General Meeting of Shareholders” and “Reference Documents” filed prior to the meeting, as well as the “Results of Extraordinary General Meeting of Shareholders” disclosure after the vote.
📢 Disclaimer and Source Information
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