D&D Platform REIT Calls 12th General Meeting: Proposes 10.6B Won Cash Dividend and 100B Won Borrowing Plan

12th Annual General Meeting: June 10, 2026, 10:00 AM at Korea REITs Association, Yeouido. Electronic and mail voting available (May 31 – June 9).
Agenda 1: Approval of 12th financial statements. Consolidated net profit 7.1B won (up from 3.0B prior), separate net profit 9.9B won (down slightly from 10.7B prior).
Agenda 2: Cash dividend of 10.6B won (based on separate retained earnings appropriation). Total dividend 10.6B won = net profit 9.9B + capital transfer 0.7B. Payment within one month of AGM approval.
Agenda 3: Approval of 13th business plan. Expected revenue 13.4B won, net profit 11.0B won. Includes plan to sell property 'Semicolon Mullae' held by the REIT.
Agenda 6: Approval of borrowing and bond issuance plan (up to 100B won). Purpose: refinancing existing debt, acquiring new assets. Valid from AGM date to March 31, 2027.
Director compensation limit: CEO and other non-executive directors 9M–18M won annually (varying by appointment date). Auditor compensation limit: 3M won annually.

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