Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
PSK Holdings will convene its Annual General Meeting of Shareholders on March 29, 2024, to vote on agendas including the approval of FY34 financial statements (KRW 600 dividend per share), amendments to Articles of Incorporation, and new appointments of Inside Director Jin-kyung Park and Independent Director Jin-wook Jung.
📊 [Key Disclosure Details & Major Figures Summary]
- Meeting Type: Annual General Meeting of Shareholders (AGM)
- Date & Time: March 29, 2024, at 09:00 (Local Time)
- Location: B1F Main Hall, PSK Holdings, 28-11 Sandan-ro 15beon-gil, Pyeongtaek-si, Gyeonggi-do, South Korea
- Key Reporting Items:
- Audit Report from Auditor
- Business Report
- Report on Operation Status of Internal Accounting Control System
- Key Voting Agendas:
- Item 1: Approval of FY34 Financial Statements (Dividend of KRW 600 per share)
- Item 2: Amendments to Articles of Incorporation
- Item 3: Appointment of Directors
- Item 3-1: Appointment of Inside Director Jin-kyung Park (New appointment, 3-year term / B.S. in Industrial Design from KAIST, current Executive Vice President at PSK Holdings)
- Item 3-2: Appointment of Independent Director Jin-wook Jung (New appointment, 3-year term / Ph.D. in Physics from KAIST, current Professor of Electrical Engineering at Hanyang University)
- Item 4: Approval of Remuneration Limit for Directors
- Item 5: Approval of Remuneration Limit for Auditor
- Board Resolution Date: February 07, 2024 (1 Independent Director attended, Auditor attended)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of AGM Voting Results and Approved Dividend Details
Checking whether the proposed agendas—including the financial statements approval, KRW 600 dividend per share, articles amendment, and director appointments—are approved as submitted at the AGM is essential because it allows investors to confirm the legally finalized dividend payout rights and the newly structured board composition. Detailed outcomes can be cross-checked in the ‘Results of Annual General Meeting of Shareholders’ disclosure filed 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).
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