YBM Net Inc.

03/29/2024 | Press release | Distributed by Public on 03/28/2024 23:01

Outcomes of Annual Meeting of Shareholders

Outcomes of Annual Meeting of Shareholders
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
5. Date of General Meeting of Shareholde 2024-03-29
6. Other references useful for making investment decisions
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※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
Appointment Details of Auditors
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
Details of Business Objectives Changed
Item Contents Reason
Business Objectives Added 21. 통신판매중개업 사업영역확대
Business Objectives Changed Before After Reason
- - -
Business Objectives Deleted - -