Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP held its Annual General Meeting of Shareholders and approved all agenda items as originally proposed, including the approval of FY2024 financial statements, a cash dividend of KRW 600 per share, and the re-election of directors and audit committee members.
📊 [Key Disclosure Contents & Summary Metrics]
1. General Meeting Overview
- Disclosure Type: Results of Annual General Meeting of Shareholders
- Date of General Meeting: March 28, 2025
2. Resolutions by Agenda Item
- Agenda Item 1: Approval of Financial Statements for the 8th Fiscal Year (2024) (Including cash dividend of KRW 600 per common share) → Approved as originally proposed
- Agenda Item 2: Election of Hee-Yeop Chae as Outside Director Serving as Audit Committee Member → Approved as originally proposed
- Agenda Item 3: Election of Directors
- Item 3-1: Election of Tae-Hong Park as Outside Director → Approved as originally proposed
- Item 3-2: Election of Geun-Young Kim as Non-Executive Director → Approved as originally proposed
- Item 3-3: Election of Tae-Young Kim as Non-Executive Director → Approved as originally proposed
- Agenda Item 4: Election of Tae-Hong Park as Audit Committee Member → Approved as originally proposed
- Agenda Item 5: Approval of Remuneration Limit for Directors → Approved as originally proposed
3. Approved FY2024 Financial Highlights (Separate Basis)
- Total Assets: KRW 319,896M (KRW 319.9B)
- Total Liabilities: KRW 41,985M (KRW 41.98B)
- Total Equity: KRW 277,911M (KRW 277.91B)
- Revenue: KRW 181,402M (KRW 181.4B)
- Operating Profit: KRW 93,946M (KRW 93.95B)
- Net Income: KRW 86,280M (KRW 86.28B)
- Earnings Per Share (EPS): KRW 1,056
- Independent Auditor’s Opinion: Unqualified
4. Approved Dividend Details
- Dividend Type: Cash Dividend (Year-End)
- Dividend Per Share: KRW 600 for Common Share
- Total Dividend Amount: KRW 48,219,203,400 (Approximately KRW 48.22B)
- Dividend Yield: 2.2% for Common Share (Based on average market price of KRW 26,741)
5. Details of Re-elected Officers (Term: 2 Years each, Re-appointed)
- Hee-Yeop Chae (Outside Director / Audit Committee Member): Professor of Chemical Engineering at Sungkyunkwan University
- Tae-Hong Park (Outside Director / Audit Committee Member): Head of Global Open Innovation Office at LG Sciencepark
- Geun-Young Kim (Non-Executive Director): Advisor at Crescendo Equity Partners
- Tae-Young Kim (Non-Executive Director): Principal at Crescendo Equity Partners
6. Board Composition Post-Meeting
- Total Number of Directors: 7 (Outside Directors: 3, Outside Director Ratio: 42.86%)
- Audit Committee Members: 3 (All Outside Directors)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Dividend Execution and Final Financial Statement Reflection
Through this Annual General Meeting, the FY2024 financial statements and the cash dividend plan of KRW 600 per share (totaling approximately KRW 48.2B) were officially approved. Verifying the actual payout timeline and final financial metrics is important for assessing the company’s execution of shareholder return policies and capital allocation. Relevant details can be confirmed under the “Matters Related to Dividends” and “Notes to Financial Statements” sections of regular Business Reports or subsequent dividend payout notices.
📢 Disclaimer and Source Information
Source: This content was 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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