03/28/2024 | Press release | Distributed by Public on 03/28/2024 02:54
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 |
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5. Date of General Meeting of Shareholde | 2024-03-28 | |||
6. Other references useful for making investment decisions | ||||
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※Title and date of other disclosure related to this one |
2024-02-26 주주총회소집결의 2024-02-28 주주총회소집공고 |
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) |
Item | Contents | Reason | |
Business Objectives Added | 소방시설공사업 | 신규사업 | |
Business Objectives Changed | Before | After | Reason |
- | - | - | |
Business Objectives Deleted | - | - |