Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
PSK Holdings reported its reason for scheduling the 34th Annual General Meeting of Shareholders on March 29, 2024, a designated peak concentration day, due to internal closing schedules and audit report receipt timelines.
📊 [Key Disclosure Details & Major Figures Summary]
- Scheduled AGM Date: March 29, 2024 (Friday)
- Reason for Holding on Peak Concentration Day:
- Efforts were made to avoid peak dates; however, holding the meeting on the concentration day was unavoidable to ensure smooth AGM operations, taking into account internal closing timelines and the receipt date of the external auditor’s report.
- Plans to actively participate in voluntary compliance programs for AGM dispersion and avoid peak days in the future.
- AGM Convocation Notice Date: February 07, 2024
- Additional Reference Notes:
- KOSDAQ Association’s ‘AGM Dispersion Voluntary Compliance Program’: Unparticipated
- Designated Peak Concentration Days for the Year: March 22 (Fri), March 27 (Wed), March 29 (Fri)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Schedule and Agendas in Subsequent Convocation Notice and AGM Results
This disclosure formally reports the rationale for convening the AGM on a peak concentration day (March 29). Verifying whether the AGM is held on the reported date and tracking the submitted agendas alongside their final voting outcomes is essential because it allows investors to confirm that the scheduled meeting and resolutions are executed as planned without alteration. Detailed schedules and items can be cross-checked in the subsequent ‘Notice of Annual General Meeting of Shareholders’ and ‘Results of Annual General Meeting of Shareholders’ filings.
📢 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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