Hong Seok-hwa, CEO of HL D&I Halla, was reelected as an inside director.
HL D&I Halla disclosed on the 27th that at the shareholders meeting on the 26th, key agenda items, including the appointment of directors, approval of financial statements, and amendments to the articles of incorporation, were passed as originally proposed.
Accordingly, CEO Hong Seok-hwa was again appointed as an inside director. The term is three years. Chief Financial Officer Yoon Chang-young and Finance and Support Division Head Kang Han-shin were newly appointed as an inside director and another nonexecutive director, respectively. Both have three-year terms.
Outside director Jeong Sang-ho (who also serves on the audit committee) was reelected. The term is one year. With this, the board consists of eight members in total, including four outside directors.
HL D&I Halla also approved the financial statements that day. On a consolidation basis, revenue was 1.741924 trillion won, operating profit was 79.792 billion won, and net profit was 15.193 billion won. On a separate basis, revenue was 1.64519 trillion won, operating profit was 67.2303 billion won, and net profit was 24.439 billion won.
Dividends were set at 559.8 won per share only for nonvoting dividend-preference shares. Total dividends came to 5.042025113 billion won, with a dividend yield of 15.4%. No dividends were paid on common shares.