Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Jusung Engineering resolved to convene its 29th Annual General Meeting of Shareholders on March 28, 2024, to vote on a cash dividend of KRW 50 per common share, the approval of FY2023 financial statements, and amendments to the Articles of Incorporation.
📊 [Key Disclosure Contents & Major Financial Figures]
- General Meeting Details
- Date & Time: 2024-03-28 at 09:00
- Location: Main Conference Room, 6th Floor, Jusung Yongin R&D Center, 79 Sinjeong-ro, Giheung-gu, Yongin-si, Gyeonggi-do
- Meeting Type: Annual General Meeting of Shareholders
- Main Agenda Items
- Agenda Item 1: Approval of Financial Statements and Consolidated Financial Statements for the 29th Fiscal Year (2023-01-01 ~ 2023-12-31) (Proposed Cash Dividend: KRW 50 per common share)
- Agenda Item 2: Approval of Partial Amendments to the Articles of Incorporation
- Agenda Item 3: Approval of Remuneration Limit for Directors
- Agenda Item 4: Approval of Remuneration Limit for Auditors
- Reporting Items
- Auditor’s Audit Report, Business Report, Operation Status Report on Internal Accounting Control System
- Board Resolution Details
- Board Resolution Date: 2024-01-31
- Outside Directors Attendance: 4 present, 0 absent (Auditor attended)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of General Meeting Voting Results and Final Approval of Cash Dividend
This meeting notice formally presents the FY2023 financial statements and proposed cash dividend of KRW 50 per common share for shareholder approval. Monitoring whether the proposed dividend and agenda items are approved without modification at the general meeting is essential for evaluating the final execution of the company’s shareholder return policy. Voting outcomes and dividend details can be confirmed in the upcoming ‘Results of General Meeting of Shareholders’ filing and the Annual Report.
📢 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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