LX Hausys "Focusing on Future Growth Capabilities"... Holds Regular Shareholders' Meeting
Common Stock Dividend Confirmed at 1,700 Won
On the 22nd, LX Hausys held the '15th Regular General Meeting of Shareholders' at its headquarters in Jung-gu, Seoul.
At this shareholders' meeting, LX Hausys reappointed Noh Jin-seo, CEO of LX Holdings, as a non-executive director. It newly appointed Professor Yoon Dong-sik of the Graduate School of Architecture and Urban Design at Hongik University as an outside director, and reappointed Professor Ha Young-won, Professor Emeritus of the Department of Business Administration at Sogang University, and Professor Seo Soo-kyung of the Department of Environmental Design at Sookmyung Women's University College of Fine Arts.
The 2023 financial statements were approved, and dividends were confirmed at ▲1,700 KRW per common share ▲1,750 KRW per preferred share.
Along with this, to comply with changes in the Commercial Act regarding the dividend record date, the articles of incorporation were amended to allow the determination of shareholders entitled to dividends after the dividend amount has been finalized.
On this day, LX Hausys President Han Myung-ho mentioned last year's business performance in his greeting, stating, “Despite a challenging business environment including a domestic housing market downturn, we improved profitability by expanding overseas business and improving costs, breaking away from years of prolonged sluggishness. Although this year's business environment remains difficult, we will continue efforts to improve profitability and focus our capabilities on preparing for future growth.”
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He continued, “In the building materials business, we will further solidify our domestic market dominance through a distribution strategy that continuously launches market-leading products differentiated by technology and design and strengthens customer responsiveness. In the automotive materials and parts business, we will focus on securing fundamental business competitiveness capable of generating stable profits by developing materials and parts centered on eco-friendly vehicles.”
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