Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Wonik IPS will hold its 8th Annual General Meeting of Shareholders on March 28, 2024, to vote on agendas including the approval of the FY2023 financial statements and the approval of the remuneration limit for directors.
📊 [Key Disclosure Contents & Summary Metrics]
- Meeting Type: Annual General Meeting of Shareholders (8th Term)
- Date & Time: March 28, 2024 at 09:00 AM KST
- Location: Main Conference Room, Wonik IPS Headquarters, 75 Jinwisandan-ro, Jinwi-myeon, Pyeongtaek-si, Gyeonggi-do, Korea
- Board Resolution Date: February 21, 2024 (3 Outside Directors Present, 0 Absent)
- Report Items:
- Audit Report
- Business Report
- Report on the Operational Status of the Internal Accounting Control System
- Agenda Items:
- Agenda 1: Approval of Financial Statements for the 8th Term (Jan 1, 2023 – Dec 31, 2023)
- Agenda 2: Approval of Remuneration Limit for Directors
- Other Investment Considerations: The Audit Committee consists entirely of Outside Directors.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Voting Results at the General Shareholders’ Meeting
This disclosure serves as a formal notice specifying the schedule and proposed agenda items for the upcoming annual general meeting of shareholders. Verifying whether the proposed agenda items—including the approval of financial statements and the director remuneration limit—are approved as presented is recommended. Detailed voting outcomes can be checked through the ‘Results of General Shareholders’ Meeting’ disclosure submitted after the meeting.
📢 Disclaimer & Source Notice
Source: This content is structured and rewritten based on official data submitted to the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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