Fact Source: Financial Supervisory Service DART
Market: KOSPI (000660)
💡 3-Second Summary
SK Hynix held its 77th Annual General Meeting of Shareholders and approved all submitted agenda items as originally proposed, including the approval of financial statements and the election of directors.
📊 Key Disclosure Contents & Financial Figures
- AGM Date: March 27, 2025
- Final 77th Term Consolidated Financial Figures:
- Total Assets: KRW 119,855,209M
- Total Liabilities: KRW 45,939,505M
- Total Equity: KRW 73,915,704M
- Revenue: KRW 66,192,960M
- Operating Profit: KRW 23,467,319M
- Net Income: KRW 19,796,902M
- Basic EPS: KRW 28,732 (Diluted EPS: KRW 28,419)
- Audit Opinion: Unqualified (Clean)
- Dividend Resolution:
- Dividend Per Share: Common stock year-end dividend KRW 1,304 (Interim/Quarterly dividend KRW 900)
- Total Dividend Amount: KRW 1,520,090,654,120
- Dividend Yield: 1.1% (Including interim dividends)
- Director Appointments:
- Executive Director Re-appointment: Noh-Jung Kwak (3-year term, President & CEO of SK Hynix)
- Non-Executive Director New Appointment: Myung-Jin Han (3-year term, President & CEO of SK Square)
- Board Composition Post-AGM: 5 Outside Directors out of 9 total Directors (56% outside director ratio)
- Voting Results on Agenda Items:
- Item 1: Approval of 77th Term Financial Statements (Approved as proposed)
- Item 2: Election of Executive Director (Approved as proposed)
- Item 3: Election of Non-Executive Director (Approved as proposed)
- Item 4: Approval of Director Remuneration Limit (Approved as proposed)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of General Meeting Approval Results and Finalized Financial Figures
This disclosure notifies that the 77th Annual General Meeting of Shareholders has voted and finalized decisions on financial statements and director appointments. Verifying that the previously reported financial results and board resolutions have passed the shareholder voting process is important for confirming the final approval of annual corporate performance and executive leadership structure. Relevant final details can be verified in the Annual Report and Audit Report.
📢 Disclaimer & Source Information
Source: This content was structured and newly generated 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 specific stocks. All investment decisions and financial responsibilities rest entirely with the investor.
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