Customer Center

Samyang News

Samyang News
Samyang Holdings Holds the 68th Regular Shareholders’ General Meeting and Board Meeting Print
Affiliates Samyang Holdings Writer administrator Hits 294 Date 2019.04.01

- Sales of KRW 83.1 billion and pre-tax profit of KRW 48.5 billion in 2018… cash dividends of KRW 2,000 per common stock, KRW 2,050 per preferred stock
- This year’s sales target set at KRW 103.8 billion, pre-tax profit of KRW 69.6 billion

 

 

Samyang Holdings held its 68th regular shareholders’ general meeting on March 22 in the auditorium on the first floor of its headquarters in Jongno.

 

At the meeting, six items were passed in their original forms (as proposed), including the 68th financial statement, the partial amendment of the articles of association, the appointment of a board member, the appointment of an audit committee member, the maximum compensation for the board member, and the maximum compensation for the auditor.

 

In the business report, sales of KRW 83.1 billion with a pre-tax profit of KRW 48.5 billion were reported for 2018, and according to the 68th financial statement, cash dividends of KRW 2,000 per common stock and KRW 2,050 per preferred stock were voted on and approved.

 

President, Yun Jae Yeob stated in his welcome speech, “This year, Samyang Holdings will lead the change and innovation of Samyang Group with a sales target of KRW 103.8 billion and a pre-tax profit of KRW 69.6 billion.”

 

Samyang Holdings will be operated based on a single representative system led by Yun Jae Yeob. A source from Samyang Holdings explained, “In order to enhance the efficiency and transparency of decision-making by strengthening the board’s original functions of checking and supervising, we separated CEO and chairman of the executive board. Through the shareholders’ meeting, we implemented various measures for the enhancement of corporate governance, such as increasing the proportion of independent directors by 60%, and introducing an audit committee and an electronic voting system.”

 

이전 다음글 제목을 나타낸 표
Prev Samyang Packaging Holds the 5th Regular Shareholders’ General Meeting and Board Meeting 2019.04.01
Next Yangyoung·Sudang Foundation Holds 2019 Scholarship Ceremony 2019.02.25