Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
SK Square has decided to hold an Extraordinary General Meeting of Shareholders on August 14, 2024, to vote on the appointment of Myungjin Han as an inside director.
📊 [Key Disclosure Details & Financial Summary]
- Meeting Type: Extraordinary General Meeting of Shareholders
- Date & Time: 2024-08-14 10:00 KST
- Location: SUPEX Hall 4F, SK T-Tower, 65 Eulji-ro, Jung-gu, Seoul, Korea
- Agenda Details:
- (1) Reporting Item: Audit Report
- (2) Agendas to be Voted On: Item No. 1 Appointment of Inside Director (Candidate: Myungjin Han)
- Board Resolution Date: 2024-07-03 (3 Outside Directors attended)
- Additional Notes:
- Pursuant to Article 383 of the Commercial Code and Article 38 of the Company’s Articles of Incorporation, the term of office for the newly appointed director expires at the close of the Annual General Meeting of Shareholders in March 2027 (3-year term).
- Authority to change the time or location of the meeting in emergency situations is delegated to the CEO.
- [Details on Director Candidate]:
- Name: Myungjin Han (Born Oct 1973)
- Newly Appointed: Yes
- Term of Office: 3 Years
- Key Career History: Current Head of Investment Support Center at SK Square (Jan 2024–Present), Former Head of Corporate Strategy at SK Telecom (Nov 2021), Former Head of MNO Business Support Group at SK Telecom (Dec 2018), Former Head of Global Alliance Office at SK Telecom (Jan 2017), Former Head of Global Business Development Division at SK Telecom (Jan 2016)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Shareholders’ Meeting Results and Director Appointment
This disclosure notifies the market that SK Square has called an extraordinary shareholders’ meeting to present the nomination of candidate Myungjin Han as an inside director. Confirming whether the proposed agenda is approved as presented on the scheduled meeting date is key to determining whether the governance structure update has been officially finalized. The outcome can be verified through the subsequent disclosure titled ‘Results of General Meeting of Shareholders’ following the meeting date.
📢 Disclaimer & Source Notice
Source: This content was newly generated and structured based on official submission data from the Financial Supervisory Service DART system.
Investment Risk Warning: This content is provided 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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