Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Jusung Engineering held its 29th Annual General Meeting of Shareholders, approving all submitted agenda items as originally proposed, including the 29th fiscal year financial statements with a cash dividend of KRW 50 per common share.
📊 [Key Disclosure Contents & Major Financial Figures]
- Meeting Overview
- Date of General Meeting: 2024-03-28
- Purpose of Meeting: Voting and reporting on agenda items for the 29th Annual General Meeting of Shareholders
- Approval of 29th Fiscal Year Financial Statements (2023-01-01 ~ 2023-12-31)
- Separate Financial Statements (Unit: KRW Million)
- Total Assets: 804,641 / Total Liabilities: 290,961 / Total Equity: 513,680 / Capital Stock: 24,125
- Revenue: 284,690 / Operating Profit: 28,872 / Net Profit: 34,008 / Earnings Per Share: KRW 717
- Audit Opinion: Unqualified
- Consolidated Financial Statements (Unit: KRW Million)
- Total Assets: 805,261 / Total Liabilities: 290,513 / Total Equity: 514,748 / Capital Stock: 24,125
- Revenue: 284,745 / Operating Profit: 28,937 / Net Profit: 34,001 / Earnings Per Share: KRW 716
- Audit Opinion: Unqualified
- Dividend Resolution Details
- Dividend Type: Cash Dividend
- Year-End Dividend Per Share: KRW 50 per common share
- Total Dividend Amount: KRW 2,363,416,050
- Dividend Yield: Common share 0.2%
- Voting Results by Agenda Item
- Agenda Item 1: Approval of Financial Statements and Consolidated Financial Statements for the 29th Fiscal Year (Including cash dividend of KRW 50 per common share) → Approved as originally proposed
- Agenda Item 2: Approval of Partial Amendments to the Articles of Incorporation → Approved as originally proposed
- Agenda Item 3: Approval of Remuneration Limit for Directors → Approved as originally proposed
- Agenda Item 4: Approval of Remuneration Limit for Auditors → Approved as originally proposed
- Executive & Board Composition Status (As of Election Date)
- Total Number of Directors: 4 (Outside Directors: 3, Outside Director Ratio: 75.0%)
- Standing Auditor: 1
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Approved Dividend Payment Execution and Articles Amendment
At this Annual General Meeting, a cash dividend of KRW 50 per common share (totaling approximately KRW 2.36B) was officially confirmed along with the approval of the 29th fiscal year financial statements. Confirming that the approved dividend amount is disbursed to shareholders without disruption within the statutory timeframe is important for verifying the execution of the shareholder return strategy. Further details regarding payment execution and the updated Articles of Incorporation can be confirmed in future periodic reports under the ‘Dividends’ and ‘Amendments to Articles of Incorporation’ sections.
📢 Disclaimer & Source Information
Source: This content was newly structured and written based on official filing data from the Financial Supervisory Service (DART).
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