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At the ordinary shareholders’ meeting on this day, approval of the consolidated financial and fiscal statements 73, partial changes to the bylaws, appointment of directors, appointment of external directors to form part of the audit committee, appointment of members of the audit. committee, approval of the compensation limit for directors and partial changes to the regulation of compensation for dismissal of executives, seven agendas were proposed and all were approved in accordance with the original plan.
In the 73rd annual business report, Dong-A Socio Holdings reported that sales based on the consolidated financial statements in 2020 reached 783.3 billion won, an increase of 1.8% from the previous year, and operating profit fell 4.2 % from the prior year to 50.6 billion won. Subsequently, it was decided and decided to approve the financial statements and the consolidated financial statements and the implementation of cash dividends of 1,000 won per common share.
In accordance with the amendment to the Commerce Law and the application of the Electronic Stock and Bond Registry Law (Electronic Securities Law), some changes were also approved in the corporate bylaws.
Newly appointed CEOs, Dong-A Partner Holdings, Vice President Jeong, Baek Sang-hwan, Head of the Management Planning Department, and Ko Seung-Hyun, Head of the Management Support Department. Former Professor Chang-jin Moon of the Cha University of Medicine has been re-elected as external director. As outside directors and members of the audit committee, Hyun Law Firm’s CEO Kim Dong-cheol has been re-elected and Kwon Kyung-bae, CEO of Sejin Accounting Firm, has recently been appointed. In particular, Kwon Gyeong-bae was elected separately in accordance with the Commercial Law amendment that states that one of the members of the Audit Committee must be elected separately.
Dong-A Socio Holdings organizes the board of directors, which is the subject of internal decision making, into a majority of external directors, and separates the CEO and chairman of the board of directors, and the external director acts as chairman in with the in order to improve the transparency of the governance structure and shareholder value. In addition, the evaluation and compensation committee and the audit committee, which are committees within the board of directors, were made up of outside directors. The External Director Candidate Recommendation Committee consists of more than two-thirds external directors and operates.
Chairman Jong-Hyun Han, Chairman of the General Assembly of Shareholders, said: “This year, we will discover new business models such as the environment and social contribution business, and achieve the financial and non-financial growth of the group at the same time to through the advancement of the sustainable management system and the expansion to group companies ”.
“In order to increase shareholder value through an active shareholder return policy, we plan to strengthen shareholder-friendly management with more than 30% of consolidated net income excluding extraordinary gains and losses over the next few months. three years from this fiscal year ”. expand the dividend to more than 30 billion won over three years by actively implementing liquidation and interim dividends, and the financial resources remaining after the dividend will be used for the purchase and cancellation of treasury shares.
