Daishin Securities said it held its 65th annual general shareholders meeting at the Daishin Wirye Center on the morning of the 24th and approved seven agenda items as originally proposed, including financial statements, the appointment of directors, and a dividends plan.
At this shareholders meeting, all agenda items passed, including: ▲ approval of the 65th-term financial statements ▲ amendment of the articles of incorporation ▲ appointment of directors ▲ appointment of outside directors to serve as audit committee members ▲ appointment of audit committee members who are outside directors ▲ approval of the limit on directors' compensation ▲ approval of the plan to hold and dispose of treasury shares.
Confirmed results for last year were, on a consolidation basis, revenue of 5.0639 trillion won, operating profit of 301.4 billion won, and net profit of 186.7 billion won.
The dividends plan, the core of the shareholder return policy, was approved as proposed. Daishin Securities decided on a cash dividend of 1,200 won per common share, 1,250 won per preferred share, and 1,200 won for class 2 preferred B, extending its record of paying cash dividends for 28 consecutive years.
The company also said it strengthened its shareholder value enhancement policy by deciding to gradually cancel a total of 15.35 million treasury shares, including common shares, over the next six quarters.
Also on the day, Vice Chairman Yang Hong-seok was reappointed as an inside director, and new CEO Jin Seung-uk was newly appointed as an inside director. As outside directors, Kim Seong-ho, Cho Sun-young, and Han Seung-hee were reappointed, and Lee Gwan-young and Lee Jae-eun were newly appointed.
Jeong Min-uk, head of business planning at Daishin Securities, said, "We will do our best to enhance shareholder value through an active shareholder return policy that combines dividends and the cancellation of treasury shares."