03/29/2024 | Press release | Distributed by Public on 03/28/2024 23:01
1. ApprovalㆍReport of Financial Statements | ||||
제 24기 | (Mil. KRW) | |||
A. Non-Consolidated Financial Statements | - Total Assets | 82,356 | - Sales Amount | 60,481 |
- Total Liabilities | 30,294 | - Operating Income | 5,206 | |
- Capital Stock | 8,156 | - Net Income | 5,161 | |
- Total Shareholders' Equity | 52,062 | *Earnings per Share (KRW) | 319 | |
B. Consolidated Financial Statements | - Total Assets | 81,959 | - Sales Amount | 60,481 |
- Total Liabilities | 30,226 | - Operating Income | 5,122 | |
- Capital Stock | 8,156 | - Net Income | 5,067 | |
- Total Shareholders' Equity | 51,733 | *Earnings per Share (KRW) | 313 | |
* 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 | Cash Dividend | ||
- Details of Assets | - | |||
Dividend per Share (KRW) | Common Shares | Year-end Dividend | 150 | |
InterimㆍQuarterly Dividend | - | |||
Different Classes of Shares | Year-end Dividend | - | ||
InterimㆍQuarterly Dividend | - | |||
Total Dividends(KRW) | 2,427,652,050 | |||
Dividend Rate to Market Price(%)(Including Interim Dividend) | Common Shares | 2.8 | ||
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 | 감사 1명 재선임 | |||
B. Number of Outside Directors after Appointment | Total Number of Directors | 3 | ||
Total Number of Outside Directors | 1 | |||
Outside Director Appointment Ratio(%) | 33.3 | |||
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 |
제 1호 의안 : 제24기(2023년 1월 1일~2023년 12월 31일) 연결재무제표, 재무제표 및 이익잉여금처분계산서 승인의 건 ※현금배당: 150원 ▶원안대로 승인 제 2호 의안 : 정관일부 변경의 건 ▶원안대로 승인 제 3호 의안 :감사 선임의 건(비상근감사 김봉오) ▶원안대로 승인 제 4호 의안 : 이사보수한도 승인의 건 ▶원안대로 승인 제 5호 의안 : 감사보수한도 승인의 건 ▶원안대로 승인 |
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5. Date of General Meeting of Shareholde | 2024-03-29 | |||
6. Other references useful for making investment decisions | ||||
- | ||||
※Title and date of other disclosure related to this one |
2024-03-21 감사보고서 제출 2024-03-07 현금ㆍ현물배당 결정 2024-03-07 주주총회소집결의 2024-03-07 주주총회소집공고 |
Name | Date of Birth(Year and month) | Term of Office | Newly Appointed | Standing Auditor | Curriculum Vitae(Including Present Position) |
김봉오 | 1959-02 | 3년 | Reappointed | No |
現) (주)와이비엠넷 비상근감사 現) 가비아 사외이사 및 그루터기주식회사 경영고문 前) KINX 상근고문겸 부사장 前) (주)SK인포섹 대표이사 |
Item | Contents | Reason | |
Business Objectives Added | 21. 통신판매중개업 | 사업영역확대 | |
Business Objectives Changed | Before | After | Reason |
- | - | - | |
Business Objectives Deleted | - | - |