# EDGAR Filing Document

**Accession Number:** 0000889132
**File Stem:** 0001193125-23-073348
**Filing Date:** 2023-3
**Character Count:** 17637
**Document Hash:** 8e2fd6e4d569ca055c5b45c222dbaa81
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-073348.hdr.sgml**: 20230317

**ACCESSION NUMBER**: 0001193125-23-073348

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230317

**FILED AS OF DATE**: 20230317

**DATE AS OF CHANGE**: 20230317

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** POSCO HOLDINGS INC.
- **CENTRAL INDEX KEY:** 0000889132
- **STANDARD INDUSTRIAL CLASSIFICATION:** STEEL WORKS, BLAST FURNACES  ROLLING MILLS (COKE OVENS) [3312]
- **IRS NUMBER:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-13368
- **FILM NUMBER:** 23740953

**BUSINESS ADDRESS:**
- **STREET 1:** POSCO CENTER
- **STREET 2:** 440 TEHERAN-RO
- **CITY:** GANGNAM-GU, SEOUL
- **STATE:** M5
- **ZIP:** 06194
- **BUSINESS PHONE:** 02-3457-0114

**MAIL ADDRESS:**
- **STREET 1:** POSCO CENTER
- **STREET 2:** 440 TEHERAN-RO
- **CITY:** GANGNAM-GU, SEOUL
- **STATE:** M5
- **ZIP:** 06194

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** POSCO
- **DATE OF NAME CHANGE:** 20020517

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** POHANG IRON & STEEL CO LTD
- **DATE OF NAME CHANGE:** 19930607

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**Form 6-K** 

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**REPORT OF FOREIGN PRIVATE ISSUER** 

**PURSUANT TO RULE 13a-16 OR 15D-16 UNDER** 

**THE SECURITIES EXCHANGE ACT OF 1934** 

**For the month of March, 2023** 

**Commission File Number: 1-13368** 

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## POSCO HOLDINGS INC.
**(Translation of registrant's name into English)** 

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**POSCO Center, 440 Teheran-ro, Gangnam-gu, Seoul, Korea, 06194** 

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Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F [ <u>x</u> ] Form 40-F [<u> </u> ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):<u> </u>

**Note**: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):<u> </u>

**Note**: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

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**<u>The Results of the 55<sup>th</sup> Ordinary General Meeting of Shareholders</u>**

● **Agenda 1 : Approval of Financial Statements for the 55<sup>th</sup> FY** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**(From January 1, 2022 to December 31, 2022)** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **(Year-end dividend per share : KRW 2,000)** 

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| | | |
|:---|:---|:---|
| **Item(Unit : KRW)** | **Consolidated** | **Separate** |
| Total Assets | 98,406,781 million | 51,149,119 million |
| Total Liabilities | 40,149,380 million | 3,977,256 million |
| Share Capital | 482,403 million | 482,403 million |
| Total Equity | 58,257,401 million | 47,171,863 million |
| Sales | 84,750,204 million | 8,589,819 million |
| Operating Profit | 4,850,053 million | 1,674,893 million |
| Net Profit | 3,560,484 million | -467,852 million |
| Net Profit per Share | 41456 | -6185 |

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| | |
|:---|:---|
| Details | 2022 |
| 1. Annual Dividend per Share (KRW) | 12000 |
| - Year-End Dividend (KRW) | 2000 |
| - Quarterly Dividend (KRW) | 10000 |
| 2. Dividend Yield Ratio (%)<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(= Annual Dividend per Share / Market Price) | 4.1 |

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☐ **Agenda 2: Partial Amendments of the Articles of Incorporation** 

Agenda 2 is approved by the 55<sup>th</sup> Ordinary General Meeting of Shareholders as proposed.

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| | |
|:---|:---|
| **Existing Article** | **Amendment** |
| **Article 3. Location of the Head Office and Branch Offices**<br>The head office of the Company shall be located at <u>Seoul</u>, the Republic of Korea ("Korea"). Branch offices may be established elsewhere by resolution of the Board of Directors of the Company. | **Article 3. Location of the Head Office and Branch Offices**<br>The head office of the Company shall be located at <u>Pohang, Gyeongsangbuk-do</u>, the Republic of Korea ("Korea"). Branch offices may be established elsewhere by resolution of the Board of Directors of the Company. |
| **Article 19. Convening of General Meeting of Shareholders**<br>(3) General Meeting of Shareholders shall be held at <u>location of the Company's head office</u> but also may be held at a nearby place if necessary. | **Article 19. Convening of General Meeting of Shareholders**<br>(3) General Meeting of Shareholders shall be held at <u>the location of the Company's head office or in Seoul</u> but also may be held at a nearby place if necessary. |
| **Article 25. Exercise of Voting Right in Writing**<br><u>(1) Any shareholder is entitled to exercise its voting rights at a General Meeting of Shareholders in writing without being present at such General Meeting of Shareholders.</u><br><u>(2) In connection with Paragraph (1) above, the Company shall attach the document necessary for the shareholder's exercise of its voting rights in writing and any reference documents to the written notice for convening a General Meeting of Shareholders.</u><br><u>(3) A shareholder, who intends to exercise its voting rights in writing, shall fill in the document referred to in Paragraph (2) above and submit such document to the Company one (1) day prior to the date of the relevant General Meeting of Shareholders.</u> | **Article 25. Delete** |

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| | |
|:---|:---|
| <br> **Article 56. Dividends**<br><u>(3) The Company may pay quarterly dividends in cash by a resolution of the Board of Directors each fiscal year. In such case, the record date for the distribution of quarterly dividends shall be the last day of March, June and September. The dividends should be paid within 20 days from the resolution above.</u><br><u>(4) Dividends referred to in Paragraphs (1) and (3) shall be paid to the shareholders and registered pledgees whose names appear in the shareholders' register of the Company as of the last day of each fiscal year or the record date for the distribution of quarterly dividends.</u> | <br> **Article 56. Dividends**<br><u>(3) Dividends referred to in Paragraph (1) shall be paid to the shareholders or registered pledgees whose names appear in the shareholders' register of the Company as of the record date determined by the resolution of the Board of Directors. In case the Company sets forth the record date for dividends, the Company shall post a public notice at least two (2) weeks prior to the record date.</u><br>(4) Delete |
|  | **Article 56-2. Quarterly Dividends**<br><u>(1) The Company may pay quarterly dividends in cash by a resolution of the Board of Directors each fiscal year. In such case, the record date for the distribution of quarterly dividends shall be the last day of March, June or September. The dividends shall be paid within 20 days from the resolution above.</u><br><u>(2) Dividends referred to in Paragraph (1) shall be paid to the shareholders or registered pledgees whose names appear in the shareholders' register of the Company as of the record date for the distribution of quarterly dividends.</u><br>|
|  | **ADDENDA (March 17, 2023)**<br>The amended Articles of Incorporation shall be effective as of the date on which they are approved by the resolution at the Ordinary General Meeting of Shareholders for the 55th fiscal year; provided, however, that the amendments to Article 56, Paragraph (3) shall apply starting from the payment of year-end dividends for the fiscal year 2023. |

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● **Agenda 3: Election of Inside Directors** 

<sup>○</sup> **Number of Inside Directors to be Elected: 3 Directors** 

- Agenda from 3-1 to 3-3 is approved by the 55th Ordinary General Meeting of Shareholders as proposed.

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| | | | | |
|:---|:---|:---|:---|:---|
| Name/ Agenda | Date of Birth<br> Recommended by | Period | Professional Experience | Term |
| Name/ Agenda | Date of Birth<br> Recommended by | Period | Details | Term |
| Jeong,<br> Ki-Seop<br> (3-1) | <br> October 4, 1961 | January 2023 ~<br>Present | CSO of Chief Strategy Office, President of POSCO HOLDINGS INC. | 1 Year |
| Jeong,<br> Ki-Seop<br> (3-1) | <br> October 4, 1961 | <br> 2020 | <br> Representative Director, President of POSCO Energy | 1 Year |
| Jeong,<br> Ki-Seop<br> (3-1) | <br> Board of Directors | <br> 2018 | <br> Senior Executive Vice President, Head of Corporate Planning Division, POSCO Energy | 1 Year |
| Jeong,<br> Ki-Seop<br> (3-1) | <br> Board of Directors | <br> 2017 | <br> Executive Vice President, Head of Domestic Business Management Office, POSCO | 1 Year |
| Jeong,<br> Ki-Seop<br> (3-1) | <br> Board of Directors | <br> 2016 | <br> Senior Vice President, Head of Domestic Business Management Office, POSCO | 1 Year |
| Jeong,<br> Ki-Seop<br> (3-1) | <br> Board of Directors | <br> 2015 | <br> Senior Vice President, Finance Chief, POSCO | 1 Year |
| Jeong,<br> Ki-Seop<br> (3-1) | <br> Board of Directors | <br> 2013 | <br> Senior Vice President, Head of Business Strategy Department, POSCO International | 1 Year |
| Jeong,<br> Ki-Seop<br> (3-1) | <br> Board of Directors | <br> 2012 | <br> Senior Vice President, Head of Overseas Management Team, POSCO International | 1 Year |

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| | | | | |
|:---|:---|:---|:---|:---|
| Name/ Agenda | Date of Birth<br> Recommended by | Period | Professional Experience | Term |
| Name/ Agenda | Date of Birth<br> Recommended by | Period | Details | Term |
| Yoo,<br> Byeong-Og<br> (3-2) | May 4, 1962 | <br> March 2022 ~ Present | <br> Senior Executive Vice President (Inside Director), Head of Green Materials & Energy Business Team, POSCO HOLDINGS INC. | 1 Year |
| Yoo,<br> Byeong-Og<br> (3-2) | <br> Board of Directors | <br> February 2022 | <br> Senior Executive Vice President, Head of Green Materials & Energy Business Team of Governance Enhancement TFO<br>(TF Organization), POSCO | 1 Year |
| Yoo,<br> Byeong-Og<br> (3-2) | <br> Board of Directors | <br> 2021 | <br> Senior Executive Vice President, Head of Industrial Gasses & Hydrogen Business Unit, POSCO | 1 Year |
| Yoo,<br> Byeong-Og<br> (3-2) | <br> Board of Directors | <br> 2019 | <br> Senior Executive Vice President, Head of Purchasing and Investment Division, POSCO | 1 Year |
| Yoo,<br> Byeong-Og<br> (3-2) | <br> Board of Directors | <br> 2017 | <br> Executive Vice President, Head of Corporate Strategy Department, POSCO | 1 Year |
| Yoo,<br> Byeong-Og<br> (3-2) | <br> Board of Directors | <br> 2016 | <br> Senior Vice President, Head of Raw Materials Department, POSCO | 1 Year |
| Yoo,<br> Byeong-Og<br> (3-2) | <br> Board of Directors | <br> 2015 | <br> Senior Vice President, Head of Stainless Steel Raw Materials Department and Raw Materials Department II, POSCO | 1 Year |

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| | | | | |
|:---|:---|:---|:---|:---|
| Name/ Agenda | Date of Birth<br> Recommended by | Period | Professional Experience | Term |
| Name/ Agenda | Date of Birth<br> Recommended by | Period | Details | Term |
| Kim,<br> Ji-Yong<br> (3-3) | <br> March, 14, 1962 | <br> January 2023 ~<br> Present | <br> Senior Executive Vice President, Head of New Experience of Technology Hub, POSCO HOLDINGS INC. | 1 Year |
| Kim,<br> Ji-Yong<br> (3-3) | <br> Board of Directors | <br> 2022 | <br> Senior Executive Vice President (Inside Director), Head of Safety Health Environment(SHE) Division, POSCO | 1 Year |
| Kim,<br> Ji-Yong<br> (3-3) | <br> Board of Directors | <br> 2021 | <br> Senior Executive Vice President, Head of Gwangyang Steelworks, POSCO | 1 Year |
| Kim,<br> Ji-Yong<br> (3-3) | <br> Board of Directors | <br> 2018 | <br> Executive Vice President, President of PT.KP (Krakatau-POSCO), Representative President of PT-P-Indonesia Inti<br>\* Senior Executive Vice President (from Feb. 2018 onward) | 1 Year |
| Kim,<br> Ji-Yong<br> (3-3) | <br> Board of Directors | <br> April 2015 | <br> Executive Vice President, Representative President of PT-P-Indonesia Inti | 1 Year |
| Kim,<br> Ji-Yong<br> (3-3) | <br> Board of Directors | <br> February 2015 | <br> Executive Vice President, Head of PT-P-Indonesia Inti Launch TF Team | 1 Year |
| Kim,<br> Ji-Yong<br> (3-3) | <br> Board of Directors | <br> 2014 | <br> Executive Vice President, Head of Steel Solutions Centre, POSCO | 1 Year |
| Kim,<br> Ji-Yong<br> (3-3) | <br> Board of Directors | <br> 2010 | <br> Senior Vice President, Head of Advanced Materials Department, POSCO | 1 Year |

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● **Agenda 4: Election of Non-Standing Director** 

<sup>○</sup> **Number of Non-Standing Director to be Elected: 1 Director** 

- Agenda 4 is approved by the 55th Ordinary General Meeting of Shareholders as proposed.

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| | | | | |
|:---|:---|:---|:---|:---|
| Name | Date of Birth<br> Recommended by |  | Professional Experience | Term |
| Name | Date of Birth<br> Recommended by | Period | Details | Term |
|  | <br> May 27, 1959 | <br> March 2022 ~ Present | <br> Representative Director, Vice Chairman, POSCO | <br> 1 Year |
|  | Board of Directors | <br> 2022 | <br> Representative Director, Vice Chairman, Head of Steel Business Unit, POSCO |  |
| <br> Kim,<br> Hag-Dong | Board of Directors | <br> 2021 | <br> Representative Director, President, Head of Steel Business Unit, POSCO |  |
| <br> Kim,<br> Hag-Dong | Board of Directors | <br> 2019 | <br> Senior Executive Vice President(Inside Director), Head of Steel Production & Technology Division, POSCO |  |
| <br> Kim,<br> Hag-Dong | Board of Directors | <br> 2017 | <br> Senior Executive Vice President, Head of Gwangyang Steelworks, POSCO |  |
| <br> Kim,<br> Hag-Dong | Board of Directors | <br> 2015 | <br> Senior Executive Vice President, Head of Pohang Steelworks, POSCO |  |
| <br> Kim,<br> Hag-Dong | Board of Directors | <br> 2013 | <br> Representative Director, Senior Executive Vice President, SNNC |  |

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● **Agenda 5: Election of Outside Director** 

<sup>○</sup> **Number of Outside Director to be Elected: 1 Director** 

- Agenda 5 is approved by the 55th Ordinary General Meeting of Shareholders as proposed.

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| | | | | |
|:---|:---|:---|:---|:---|
| Name/Agenda | Date of Birth<br> Recommended by |  | Professional Experience | Term |
| Name/Agenda | Date of Birth<br> Recommended by | Period | Details | Term |
| Kim,<br> Joon-Ki | <br> May 13, 1965 | <br> 2008 ~ Present May, 2022 ~ Present | <br> President, Korean Council for International Arbitration (KOCIA) | 3 Years |
|  | Director Candidate Recommendation Committee | <br> 2021 ~Present | <br> Vice Chair, ICC Korea, International Arbitration Committee | 3 Years |
|  | Director Candidate Recommendation Committee | <br> 2018 ~ Present | <br> Member, KCAB, International Arbitration Committee | 3 Years |
|  | Director Candidate Recommendation Committee | <br> 2013 ~ Present | <br> Panel of Arbitrators, World Bank's International Centre for Settlement of Investment Disputes | 3 Years |
|  | Director Candidate Recommendation Committee | <br> 1998 ~ 2008 | <br> Professor, Graduate School of International Studies, Yonsei University | 3 Years |
|  | Director Candidate Recommendation Committee | <br> 2003 ~ 2007 | <br> Founding Executive Director, Hills Governance Center in Korea | 3 Years |
|  | Director Candidate Recommendation Committee | <br> 1995 ~ 1998 | <br> Professor of Law, Hongik University | 3 Years |
|  | Director Candidate Recommendation Committee | <br> 1992 ~ 1995 | <br> Attorney, Foley & Lardner, Washington, D.C | 3 Years |

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● **Agenda 6: Approval of the Ceiling Amount of Total Remuneration for Directors** 

- Agenda 6 is approved by the 55<sup>th</sup> Ordinary General Meeting of Shareholders as proposed.

☐ The ceiling amount (to be approved) of the total remuneration in the FY 2023: 

KRW 10.0 billion

☐ The ceiling amount (approved) of the total remuneration in the FY 2022: 

KRW 10.0 billion

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

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| | | |
|:---|:---|:---|
|  |  | <u>POSCO HOLDINGS INC.</u> |
|  |  | (Registrant) |
| Date : March 17, 2023 | By | /s/ Han, Young-Ah |
|  |  | (Signature) |
|  |  | Name: Han, Young-Ah |
|  |  | Title: Senior Vice President |

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