Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
SK Square has decided to hold its 4th Annual General Shareholders’ Meeting on March 27, 2025, to vote on agendas including financial statement approval, director appointments, and executive compensation limits.
📊 [Key Disclosure Details & Financial Summary]
- Meeting Overview
- Type: Annual General Shareholders’ Meeting (4th Term)
- Date & Time: 2025-03-27 10:00 KST
- Location: SUPEX Hall (4th Floor), SK-T Tower, 65 Eulji-ro, Jung-gu, Seoul
- Board Resolution Date: 2025-02-25 (3 Outside Directors attended)
- Meeting Agendas
- Reporting Items: Audit Report, Business Report, Report on Transactions with Largest Shareholder etc., Report on Operation Status of Internal Accounting Control System
- Agenda Item 1: Approval of Financial Statements for the 4th Term
- Agenda Item 2: Appointment of Directors
- Item 2-1: Appointment of Outside Director (Candidate: Ji Hoon Hong)
- Item 2-2: Appointment of Non-Executive Director (Candidate: Jae Heon Jung)
- Agenda Item 3: Appointment of Audit Committee Member (Candidate: Ji Hoon Hong)
- Agenda Item 4: Approval of Director Remuneration Limit
- Details on Nominated Candidates
- Ji Hoon Hong (Candidate for Outside Director & Audit Committee Member)
- New Appointment Status: Newly Appointed (3-Year Term)
- Key Experience: Attorney at Law (New York State), Former Head of White & Case Seoul Office
- Jae Heon Jung (Candidate for Non-Executive Director)
- New Appointment Status: Newly Appointed (3-Year Term)
- Key Experience: Head of Governance Committee at SUPEX Council & CGO at SK Telecom, Former Presiding Judge at Seoul Central District Court
- Other Matters
- Electronic Voting System to be utilized (Entrusted to Korea Securities Depository)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Approval and Voting Outcomes of Shareholders’ Meeting Agendas
This disclosure outlines the official date, location, and proposed agenda items for SK Square’s annual general meeting. Tracking whether the submitted agendas—including the approval of financial statements and appointment of new directors—are passed as proposed is critical for confirming the final approval of corporate management structures and financial statements. Final voting outcomes can be verified through the upcoming ‘Results of General Shareholders’ Meeting’ regulatory filing.
📢 Disclaimer & Source Notice
Source: This content was structured and regenerated based on official data filed with the Financial Supervisory Service’s DART system.
Investment Risk Warning: 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 any specific stock. All investment decisions and financial responsibilities rest entirely with the investor.
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