Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
ISU PETASYS approved its FY2024 financial statements (consolidated revenue of KRW 836.9B, operating profit of KRW 101.9B), a cash dividend of KRW 150 per common share, and the re-appointment of an independent director at its AGM.
📊 [Key Disclosure Details & Financial Figures]
- Disclosure Type: Results of Annual General Meeting of Shareholders
- Company Name: ISU PETASYS (Stock Code: 007660)
- AGM Date: March 31, 2025
1. FY2024 Financial Statements Reporting and Approval
- Consolidated Financial Figures:
- Revenue: KRW 836.9B (836,867 million KRW)
- Operating Profit: KRW 101.9B (101,879 million KRW)
- Net Income: KRW 74.0B (74,034 million KRW)
- Total Assets: KRW 790.1B (790,136 million KRW)
- Total Liabilities: KRW 462.6B (462,609 million KRW)
- Total Equity: KRW 327.5B (327,527 million KRW)
- Earnings Per Share (EPS): KRW 1,171
- Separate Financial Figures:
- Revenue: KRW 718.7B (718,729 million KRW)
- Operating Profit: KRW 78.5B (78,480 million KRW)
- Net Income: KRW 65.2B (65,248 million KRW)
- Total Assets: KRW 687.2B (687,152 million KRW)
- Total Liabilities: KRW 356.9B (356,900 million KRW)
- Total Equity: KRW 330.3B (330,252 million KRW)
- Earnings Per Share (EPS): KRW 1,032
- Auditor’s Opinion: Unqualified (both consolidated and separate)
2. Cash Dividend Details
- Dividend Type: Year-end Cash Dividend
- Dividend Per Common Share: KRW 150
- Total Dividend Amount: KRW 9.49B (9,486,962,850 KRW)
- Dividend Yield: 0.4% for common stock
3. Executive Appointments & Board Composition
- Independent Director Appointment: Re-appointment of Yang Seung-han (3-year term, Professor at Kyungpook National University)
- Board & Auditor Composition Post-AGM:
- Total Directors: 4 (1 Independent Director, 25% ratio)
- Full-time Auditor: 1
4. Status of Proposed Agendas
- Agenda Item 1: Approval of FY2024 Financial Statements (changed to reporting item)
- Agenda Item 2: Appointment of Independent Director → Passed
- Agenda Item 3: Amendment of Executive Retirement Allowance Regulations → Passed
- Agenda Item 4: Approval of Remuneration Limit for Directors → Passed
- Agenda Item 5: Approval of Remuneration Limit for Auditor → Passed
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Dividend Payment Settlement and Post-AGM Filings
This filing documents the formal approval of FY2024 financial statements and a cash dividend of KRW 150 per common share by shareholders at the AGM. Confirming that the dividend payment is fully distributed within the statutory timeframe and verifying final financial entries is important for evaluating the completion of corporate governance and profit distribution procedures. Final settlement details can be reviewed in the official FY2024 Annual Report and the Statement of Appropriation of Retained Earnings submitted to DART.
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