Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Jusung Engineering resolved to convene an Extraordinary General Meeting of Shareholders on October 8, 2024, to vote on the spin-off plan approval and outside director appointment.
📊 [Key Disclosure Contents & Major Figures Summary]
- Disclosure Title: Resolution on Convocation of General Meeting of Shareholders (Extraordinary General Meeting)
- Meeting Type: Extraordinary General Meeting of Shareholders
- Date & Time: October 08, 2024, at 09:00 KST
- Location: Conference Room, 6th Floor, Jusung Yongin R&D Center, 79 Sinjeong-ro, Giheung-gu, Yongin-si, Gyeonggi-do
- Main Agenda Items:
- Agenda Item 1: Approval of Spin-off Plan
- Agenda Item 2: Appointment of Outside Director for Surviving Company (Candidate: Kwon Pyung-oh)
- Board Resolution Date: 2024-08-16 (3 Outside Directors attended / 0 absent, Auditor attended)
- Outside Director Candidate Details:
- Name: Kwon Pyung-oh (Born Jul 1957, Newly appointed, 3-year term)
- Key Experience: President of KOTRA, Ambassador to Saudi Arabia, Director General for International Trade & Investment at Ministry of Commerce, Industry and Energy (Currently serving as Outside Director at Lotte Corp.)
- Other Key Notes:
- Record Date: September 02, 2024 (For determining voting rights for the Extraordinary General Meeting)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Agenda Submission and Voting Outcomes at the EGM
This disclosure notifies the market that the Board of Directors resolved on the schedule for the Extraordinary General Meeting of Shareholders to vote on the spin-off plan and outside director appointment. Verifying whether the spin-off plan approval and outside director appointment agendas are successfully passed by voting shareholders confirmed as of the record date (2024-09-02) is important for confirming the validity and execution status of the corporate spin-off transaction. Details regarding the voting outcomes can be verified through the ‘Results of Extraordinary General Meeting of Shareholders’ disclosure to be submitted on the DART system following the meeting date (2024-10-08).
📢 Disclaimer & Source Notice
Source: This content has been re-structured and authored based on official data submitted to the Financial Supervisory Service’s DART system.
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