Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP has decided to hold its Annual General Meeting of Shareholders on March 28, 2025, to vote on the approval of FY2024 financial statements (including a dividend of KRW 600 per share), the re-election of directors and audit committee members, and the director remuneration limit.
📊 [Key Disclosure Contents & Summary Metrics]
1. Meeting Schedule and Venue
- Disclosure Type: Resolution on Convening of Annual General Meeting of Shareholders
- Meeting Type: Annual General Meeting of Shareholders
- Date and Time: March 28, 2025, at 09:00 AM
- Venue: 6th Floor, 26 Samsung 1-ro 1-gil, Hwaseong-si, Gyeonggi-do, Korea
2. Proposed Agenda Items
- Agenda Item 1: Approval of Financial Statements for the 8th Fiscal Year (2024) (Including proposed cash dividend of KRW 600 per common share)
- Agenda Item 2: Election of Hee-Yeop Chae as Outside Director Serving as Audit Committee Member
- Agenda Item 3: Election of Directors
- Item 3-1: Election of Tae-Hong Park as Outside Director
- Item 3-2: Election of Geun-Young Kim as Non-Executive Director
- Item 3-3: Election of Tae-Young Kim as Non-Executive Director
- Agenda Item 4: Election of Tae-Hong Park as Audit Committee Member
- Agenda Item 5: Approval of Remuneration Limit for Directors
3. Details of Director Nominees (Term: 2 Years each, All Re-appointments)
- Hee-Yeop Chae (Outside Director & Audit Committee Nominee):
- Born Sep 1967 / Current Professor of Chemical Engineering at Sungkyunkwan University
- B.S. & M.S. in Chemical Engineering from Seoul National University, Ph.D. in Chemical Engineering from MIT
- Tae-Hong Park (Outside Director & Audit Committee Nominee):
- Born Mar 1973 / Current Head of Business Alliance Office at LG Electronics Platform Business Center
- Ph.D. in Electrical Engineering and Computer Science from MIT
- Geun-Young Kim (Non-Executive Director Nominee):
- Born Jul 1965 / Current Advisor at Crescendo Equity Partners
- B.S. in Metallurgical Engineering from Seoul National University, M.S. in Materials Science and Engineering from POSTECH
- Tae-Young Kim (Non-Executive Director Nominee):
- Born Feb 1987 / Current Principal at Crescendo Equity Partners
- B.A. in Economics from Northwestern University
4. Board Resolution Details
- Board Resolution Date: February 13, 2025
- Outside Directors Attendance: 3 Present, 0 Absent
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Voting Results on Proposed Agendas and Annual Business Report Filing
Through this Board resolution, the schedule and proposed agenda items for the Annual General Meeting of Shareholders have been set. Tracking whether the FY2024 financial statements, the proposed dividend of KRW 600 per share, and the director re-elections are approved as submitted is essential for assessing the company’s shareholder return execution and governance continuity. Detailed information can be verified in the pre-meeting filings titled “Notice of Convocation of General Meeting of Shareholders” and “Annual Business Report,” as well as the post-meeting filing titled “Results of Annual General Meeting of Shareholders.”
📢 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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