DoubleUGames : Outcome of Annual Shareholders' Meeting
March 30, 2022 at 12:05 am EDT
Share
Outcome of Annual Shareholders' Meeting
1. Financial statements
Approval
10th
(in Mil. KRW)
A. Consolidated financial statements
- Total assets
1,381,904
- Sales
624,061
- Total liabilities
197,077
- Operating income
190,364
- Capital stock
9,187
- Net income
156,282
- Total shareholders' equity
1,184,827
*Earnings per share (KRW)
7,391
B. Non-consolidated financial statements
- Total assets
999,669
- Sales
213,363
- Total liabilities
136,040
- Operating income
75,472
- Capital stock
9,187
- Net income
125,335
- Total shareholders' equity
863,629
*Earnings per share (KRW)
7,383
*Auditor's opinion
Consolidated financial statements
Unqualified opinion
Non-consolidated financial statements
Unqualified opinion
2. Dividend
Decision
A. Cash dividend and dividend in kind
Class of dividend
Cash dividend
- Details of assets
-
Dividend per share (KRW)
Common stock
Year-end dividend
700
Interim & quarterly dividend
-
Different Classes of stocks
Year-end dividend
-
Interim & quarterly dividend
-
Total dividends (KRW)
11,882,868,200
Market price-dividend ratio (%) (including interim dividend)
Common stock
1.2
Different classes of stocks
-
B. Stock dividend
Stock dividend rate (%)
Common stock
-
Different classes of stocks
-
Total stock dividends
Common stock
-
Different classes of stocks
-
3. Appointment of directors, etc. (as of appointment date)
A. Details of appointment
One standing director, one outside director, one member of the Audit Committee appointment
B. Number of outside directors after appointment
Total number of directors
6
Total number of outside directors
3
Outside director appointment ratio (%)
50.0
C. Number of auditors after Appointment
Standing auditor
-
Non-standing auditor
-
D. Members of Audit Committee after appointment
Members of Audit Committee who are outside directors
3
Members of Audit Committee who are not outside directors
-
4. Details of other resolutions
[Purpose of the 10th general meeting of shareholders]
1. Reported matters
- Audit report
- Business report
Attachments
Original Link
Original Document
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Disclaimer
DoubleU Games Co. Ltd. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 04:04:04 UTC.
DoubleU Games Co Ltd is a Korea-based company mainly engaged in the development and sale of mobile games. In addition, the Company is involved in the provision of personal computer (PC) games. The mobile games and PC games are provided under the name of DoubleU Casino, DoubleU Bingo, Take 5 Free Slots and Hello Vegas Slot. The Company sells its products in domestic and overseas markets.