Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
PSK Holdings will hold its Annual General Meeting of Shareholders on March 30, 2026, to vote on key agendas including a cash dividend of KRW 1,080 per share, 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, Time & Location: March 30, 2026 at 09:00 KST / B1F Auditorium, 28-11 Sandan-ro 15beon-gil, Pyeongtaek-si, Gyeonggi-do, South Korea
- Meeting Type: Annual General Meeting of Shareholders (AGM)
- Reported Items: Auditor’s Report, Business Report, Report on Internal Accounting Control System, Report on External Auditor Appointment
- Agendas for Vote:
- Item 1: Approval of FY36 Financial Statements (Cash dividend of KRW 1,080 per share)
- Item 2: Partial Amendments to Articles of Incorporation
- Item 3: Revision of Executive Retirement Pay Regulations
- Item 4: Appointment of Directors
- Item 4-1: Re-appointment of Inside Director Kyung-soo Park (CEO, 3-year term)
- Item 4-2: Appointment of Inside Director Yeon-kyung Park (Executive Director, 3-year term)
- Item 5: Approval of Director Remuneration Limit
- Item 6: Approval of Auditor Remuneration Limit
- Board Resolution Date: February 20, 2026 (2 Independent Directors attended, Auditor attended)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Agenda Approval Status and Voting Outcomes
Proposed agendas, including the KRW 1,080 per share dividend, amendments to the articles of incorporation, and director appointments, are subject to final approval at the general meeting of shareholders. Checking the approval status and voting results of each agenda item is essential to verify whether the submitted proposals are finalized as originally presented. Detailed voting results can be verified in the ‘Results of Annual General Meeting of Shareholders’ filing submitted following the meeting.
📢 Disclaimer & Source Notice
Source: This content has been structured and newly created based on official filing data from the Financial Supervisory Service (DART).
Investment Risk Notice: This content is provided for informational and language reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any specific stock. All investment decisions and financial responsibilities rest entirely with the investor.
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