Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
ISU PETASYS resolved to convene its 52nd Annual General Meeting of Shareholders, submitting agenda items including a cash dividend of KRW 100 per share, executive and auditor appointments, and amendments to the Articles of Incorporation.
📊 [Key Disclosure Details & Financial Summary]
- Annual General Meeting Information:
- Type: Annual General Meeting
- Date & Time: March 29, 2024, at 10:00 KST
- Location: Head Office Auditorium (36 Nongong-ro 53-gil, Nongong-eup, Dalseong-gun, Daegu)
- Key Agenda Items:
- A. Reporting Items:
- Audit Report & Business Operations Report
- Internal Accounting Control System Operation Status Report
- B. Voting Items:
- Agenda 1: Approval of FY2023 Financial Statements (Separate/Consolidated, including cash dividend of KRW 100 per share)
- Agenda 2: Appointment of Executive Director (1 Candidate)
- Agenda 3: Appointment of Statutory Auditor
- Agenda 4: Partial Amendment to Articles of Incorporation
- Agenda 5: Approval of Director Remuneration Limit (Same as previous year)
- Agenda 6: Approval of Auditor Remuneration Limit (Same as previous year)
- Board Resolution Date: March 08, 2024
- Executive Nominees:
- Executive Director Nominee: Won-ho Yang (New, 3-year term, Head of Management Headquarters)
- Statutory Auditor Nominee (Full-time): Sook Kim (New, 3-year term, Head of Pension & Trust at KDB)
- Other Key Matters:
- Pursuant to Article 449-2 of the Commercial Code and Article 46(4) of the Articles of Incorporation, Agenda 1 may be approved by the Board of Directors (scheduled for March 21, 2024) and reclassified to a reporting item at the AGM if an unqualified audit opinion and consent from all statutory auditors are secured.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 AGM Agenda Submission and Verification of Financial Statement Approval Method
The company resolved to convene its 52nd AGM and specified the agenda items submitted for shareholder review. As the approval of financial statements may be reclassified to a reporting item via board resolution depending on audit opinion and auditor consent, verifying the final agenda structure is important. Relevant details can be tracked through upcoming AGM-related correction disclosures and the AGM results filing.
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Source: This content has been newly structured and created based on official filing data from the Financial Supervisory Service DART system.
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