Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
SK Square approved all submitted agenda items, including financial statements and director/audit committee appointments, as original proposals at its 4th Annual General Meeting of Shareholders.
📊 [Key Disclosure Content & Major Financial Figures]
- AGM Date: 2025-03-27
- Financial Statements Approval: Approved (Audit Opinion: Unqualified for both consolidated and separate statements)
- Consolidated (4th Period): Total Assets KRW 21,921,051M (Approx. KRW 21.92T), Revenue KRW 1,906,611M (Approx. KRW 1.91T), Operating Profit KRW 3,912,582M (Approx. KRW 3.91T), Net Income KRW 3,650,513M (Approx. KRW 3.65T), EPS KRW 27,772
- Separate (4th Period): Total Assets KRW 7,117,504M (Approx. KRW 7.12T), Revenue KRW 177,464M (Approx. KRW 177.5B), Operating Profit KRW 112,531M (Approx. KRW 112.5B), Net Income -KRW 179,597M (-KRW 179.6B), EPS -KRW 1,343
- Dividends: No cash or stock dividends distributed
- Executive & Board Status:
- Appointments Approved: 1 Outside Director (Hong Ji-hoon, newly appointed), 1 Non-Executive Director (Jung Jae-hun, newly appointed), 1 Audit Committee Member (Hong Ji-hoon, newly appointed), and Director Remuneration Limit (All approved as proposed)
- Post-AGM Board Structure: 6 Directors in total including 4 Outside Directors (Outside Director ratio: 66.7%), 4 Audit Committee Members (all outside directors)
- Final Board Composition: Inside Director Han Myeong-jin, Non-Executive Director Jung Jae-hun, Outside Directors Kang Ho-in, Park Seung-goo, Ki Eun-sun, and Hong Ji-hoon
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Confirmation of AGM Resolution Approvals and Board Restructuring
This filing confirms the final approval of all submitted agenda items, including financial statements and board member appointments, at the 4th Annual General Meeting. Tracking the official commencement of terms for newly appointed directors and the finalized board structure (4 outside directors out of 6 total) is essential to understanding the company’s governance framework. Relevant details can be verified in future official disclosures or upcoming periodic financial reports.
📢 Disclaimer and Source Information
Source: This content was structured and newly generated based on official filing data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
Investment Risk Disclaimer: This content is provided strictly for informational and linguistic 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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