Ameridge Corporation

04/30/2024 | Press release | Distributed by Public on 04/29/2024 23:17

Outcomes of Annual Meeting of Shareholders

Outcomes of Annual Meeting of Shareholders
1. ApprovalㆍReport of Financial Statements
제 46기 (Mil. KRW)
A. Non-Consolidated Financial Statements - Total Assets 38,150 - Sales Amount 34,665
- Total Liabilities 2,640 - Operating Income -9,317
- Capital Stock 753 - Net Income -36,702
- Total Shareholders' Equity 35,510 *Earnings per Share (KRW) -1,005
B. Consolidated Financial Statements - Total Assets 47,332 - Sales Amount 38,431
- Total Liabilities 2,715 - Operating Income -9,827
- Capital Stock 753 - Net Income -35,527
- Total Shareholders' Equity 44,617 *Earnings per Share (KRW) -966
* External Auditor's Opinion Non-Consolidated Financial Statements Unqualified Opinion
Consolidated Financial Statements Unqualified Opinion
2. DecisionㆍReport on Dividend
A. Cash Dividend and Dividend in Kind Class of Dividend -
- Details of Assets -
Dividend per Share (KRW) Common Shares Year-end Dividend -
InterimㆍQuarterly Dividend -
Different Classes of Shares Year-end Dividend -
InterimㆍQuarterly Dividend -
Total Dividends(KRW) -
Dividend Rate to Market Price(%)(Including Interim Dividend) Common Shares -
Different Classes of Shares -
B. Stock Dividend Stock Dividend Rate(%) Common Shares -
Different Classes of Shares -
Total Stock Dividends Common Shares -
Different Classes of Shares -
3. Appointment of Directors, etc.(As of the Appointment Date)
A. Details of Appointment 사내이사 2명, 사외이사 3명, 감사 1명
B. Number of Outside Directors after Appointment Total Number of Directors 8
Total Number of Outside Directors 5
Outside Director Appointment Ratio(%) 62.5
C. Number of Auditors after Appointment Standing Auditor 1
Non-Standing Auditor -
D. Members of Audit Committee after Appointment Members of Audit Committee who are Outside Directors -
Members of Audit Committee who are not Outside Directors -
4. Details of Other Resolutions 제1호 의안:
제46기(2023.01.01~2023.12.31) 별도 및 연결재무제표 승인의 건
☞ 원안대로 승인

제2호 의안 : 이사 선임의 건
제2-1호 의안: 사내이사 Thomas Park 선임의 건(재선임)
☞ 원안대로 승인

제2-2호 의안: 사내이사 Insang Jung 선임의 건(신규선임)
☞ 원안대로 승인

제2-3호 의안: 사외이사 Scott Yoon 선임의 건(재선임)
☞ 원안대로 승인

제2-4호 의안: 사외이사 하봉우 선임의 건(재선임)
☞ 원안대로 승인

제2-5호 의안: 사외이사 Helen Min 선임의 건(신규선임)
☞ 원안대로 승인

제3호 의안 : 감사 선임의 건
제3-1호 의안: 상근감사 James Han 선임의 건(재선임)
☞ 원안대로 승인

제4호 의안 : 이사 보수한도 승인의 건
☞ 원안대로 승인

제5호 의안 : 감사 보수한도 승인의 건
☞ 원안대로 승인
5. Date of General Meeting of Shareholde 2024-04-30
6. Other references useful for making investment decisions
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※Title and date of other disclosure related to this one 2023-12-14 주주명부폐쇄기간 또는 기준일 설정
2024-04-12 주주총회소집결의
2024-04-15 주주총회소집공고
Appointment Details of Directors
Name Date of Birth(Year and month) Term of Office Newly Appointed Curriculum Vitae(Including Present Position)
Thomas Park 1975-11 3 Reappointed 현) Ameridge Corporation 대표이사
현) The Natural Way of LA 대표이사
전) Wells Fargo Bank
전) Merrill Lynch
Insang Jung 1964-08 3 Newly Appointed 전) Able2care, Inc.
전) iMES(International Medical Equipment Solution)
전) JW Stems PRP Kit, Inc
Appointment Details of Outside Directors
Name Date of Birth(Year and month) Term of Office Newly Appointed Curriculum Vitae(Including Present Position) The Name and Position of the Company Where Holding a Role of Directors and etc.
Scott Yoon 1960-06 3 Reappointed 현) Ameridge Corporation 사외이사
전) Fashion Brand 'Tina + Jo' IJ Industrial, Inc.
전) Scott Apparel, Inc 		-
하봉우 1959-08 3 Reappointed 현) Ameridge Corporation 사외이사
현) 대림통상(주) 비상근감사
전)이수화학 사외이사
전) 김&장 법률사무소 상임고문 		대림통상(주) 비상근감사
Helen Min 1973-01 3 Newly Appointed 현) Individual Consunting
전) Oracle Corporation
전) BEA Systems
전) Arsdigita.com
전) Hewlett-Packard, Inc. 		Individual Consunting
Appointment Details of Auditors
Name Date of Birth(Year and month) Term of Office Newly Appointed Standing Auditor Curriculum Vitae(Including Present Position)
James Han 1964-04 3 Reappointed Yes 현) Ameridge Corporation 상근감사
현) James Han, CPA
전) KPMG