Kisan Telecom Co. Ltd.

03/28/2024 | Press release | Distributed by Public on 03/28/2024 02:54

Outcomes of Annual Meeting of Shareholders

Outcomes of Annual Meeting of Shareholders
1. ApprovalㆍReport of Financial Statements
제 30기 (Mil. KRW)
A. Non-Consolidated Financial Statements - Total Assets 43,170 - Sales Amount 22,997
- Total Liabilities 11,635 - Operating Income 289
- Capital Stock 7,288 - Net Income 1,888
- Total Shareholders' Equity 31,534 *Earnings per Share (KRW) 130
B. Consolidated Financial Statements - Total Assets 87,643 - Sales Amount 73,884
- Total Liabilities 44,084 - Operating Income 4,410
- Capital Stock 7,288 - Net Income 3,796
- Total Shareholders' Equity 43,558 *Earnings per Share (KRW) 223
* 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 사외이사1명,비상근감사1명
B. Number of Outside Directors after Appointment Total Number of Directors 4
Total Number of Outside Directors 1
Outside Director Appointment Ratio(%) 25
C. Number of Auditors after Appointment Standing Auditor -
Non-Standing Auditor 1
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 가)보고사항:감사보고,영업보고,내부회계관리제도 운영실태보고

나)부의사항
제1호 의안:제30기(2023년1월1일-2023년12월31일)연결&별도 재무제표 승인의 건->원안대로 승인
제2호 의안:정관 일부 변경의 건
->원안대로 승인
제3호 의안:사내이사 선임의 건(후보자 안영완)->원안대로 승인
제4호 의안:주식매수선택권 부여의 건
->원안대로승인
제5호 의안:이사보수한도 승인의 건
->원안대로승인
제6호 의안:감사보수한도 승인의 건
->원안대로승인
5. Date of General Meeting of Shareholde 2024-03-28
6. Other references useful for making investment decisions
-
※Title and date of other disclosure related to this one 2024-02-26 주주총회소집결의
2024-02-28 주주총회소집공고
Appointment Details of Directors
Name Date of Birth(Year and month) Term of Office Newly Appointed Curriculum Vitae(Including Present Position)
안영완 1970-04 3년 Newly Appointed (주)기산텔레콤 근무( 2000~현재)
Details of Business Objectives Changed
Item Contents Reason
Business Objectives Added 소방시설공사업 신규사업
Business Objectives Changed Before After Reason
- - -
Business Objectives Deleted - -