2025 Consolidated Heavy Loss and No Dividend, Stock Split and Other Agenda Passed
Consolidated 2025: Sales 183,291M won, Operating loss 61,477M won, Net loss 76,850M won, EPS -791 won
Total assets 327,442M won, Total liabilities 60,527M won, Total equity 266,915M won
No cash or stock dividends (zero payout)
All 7 shareholder meeting agenda items passed (78.5% of total shares, 100% of voting shares)
Key items: 50:1 stock split approval, article amendments, director/auditor remuneration limits, delegation of authority to issue new shares/bonds to board
Foreign holding company, no separate financial statements; only consolidated submitted
Auditor's opinion: Consolidated unqualified
KOSDAQ Filing Information
Filing: Regular General Meeting of Shareholders Results
Company: Organic Tea Cosmetics Holdings (900300)
Submission: Organic Tea Cosmetics Holdings Company Limited