SK Square (402340) AGM 2025 Presentation summary

Opening remarks and agenda

• AGM held on March 27, 2025, at SUPEX Hall, Seoul, with agenda including approval of financial statements, director appointments, audit committee member appointment, and director remuneration ceiling.

Financial performance review

• Received unqualified audit opinions for 2021–2023; 2024 financials posted online March 11, 2025.

• Consolidated assets at KRW 21.9 trillion, equity at KRW 19.6 trillion, and revenue at KRW 1.91 trillion for 2024.

• 2024 consolidated net profit was KRW 3.65 trillion, a turnaround from a KRW 1.31 trillion loss in 2023.

• Unconsolidated net loss for 2024 was KRW 179.6 billion, improved from a KRW 314.2 billion loss in 2023.

• Cash and cash equivalents at year-end 2024 were KRW 1.37 trillion (consolidated) and KRW 456.3 billion (unconsolidated).

Board and executive committee updates

• Appointment of Hong Ji Hoon as Outside Director and Audit Committee Member, bringing global legal and finance expertise.

• Appointment of Jung Jai Hun as Non-Executive Director, replacing Kim Moo Hwan, leveraging experience in governance and investment management.

• Board composition updated to include more diverse skills, with increased independence and international representation.