Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
PSK Holdings held its Annual General Meeting of Shareholders, approving all submitted agendas including the 36th fiscal year financial statements, a cash dividend of KRW 1,080 per share (totaling KRW 23.29B), amendments to the articles of incorporation, and the appointment of Inside Directors Kyung-soo Park and Yeon-kyung Park.
📊 [Key Disclosure Details & Major Figures Summary]
- AGM Date / Record Date: March 30, 2026 / December 31, 2025
- FY36 Approved Financial Results (Consolidated):
- Revenue: KRW 207.76B (KRW 207,764 million)
- Operating Profit: KRW 73.40B (KRW 73,401 million)
- Net Profit: KRW 91.69B (KRW 91,685 million)
- Total Assets / Total Equity: KRW 584.88B / KRW 506.38B
- Earnings Per Share (EPS): KRW 4,252
- Audit Opinion: Unqualified (Both Separate and Consolidated)
- Dividend Decision Details:
- Dividend Type: Year-end Cash Dividend
- Dividend Per Share: Common Stock KRW 1,080
- Total Dividend Amount: KRW 23.29B (KRW 23,287,386,600)
- Dividend Yield: 2.3%
- Executive Appointments & Board Structure:
- Inside Directors Appointed: Kyung-soo Park (CEO, Re-appointed, 3-year term), Yeon-kyung Park (Executive Director, Newly appointed, 3-year term)
- Board Structure Post-AGM: 5 Directors in total, including 2 Independent Directors (40.0% ratio), 1 Full-time Auditor
- Voting Results on Agenda Items:
- Item 1 (Approval of Financial Statements), Item 2 (Amendments to Articles of Incorporation), Item 3 (Revision of Executive Retirement Pay Regulations), Items 4-1 & 4-2 (Appointment of Inside Directors Kyung-soo Park and Yeon-kyung Park), Item 5 (Approval of Director Remuneration Limit), and Item 6 (Approval of Auditor Remuneration Limit) were all approved.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Final Approved Financials and Resolutions in Periodic Reports
It is essential to verify that the approved 36th fiscal year financial figures, cash dividends, and board appointments resolved at this AGM are consistently reflected in the final filing without discrepancies. These details can be cross-checked in the ‘Financial Statements Notes’ and ‘Shareholder Information’ sections of the ‘Annual Report’ filed on the Financial Supervisory Service (DART) platform.
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Source: This content has been structured and newly created based on official filing data from the Financial Supervisory Service (DART).
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