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비트플래닛 KOSDAQ

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Notes Naver Finance

Upcoming shareholder meeting

Extraordinary

2026.10.27 DART

Meeting date 2026.11.24 10:00 Location 경기도 의왕시 광진말로 54 1층 컨퍼런스 8A홀

• 제1호 의안: 정관 일부 변경의 건
• 제2호 의안: 이사 선임의 건
• 제2-1호 의안: 기타비상무이사 존 에드윈 리긴스 선임의 건
• 제2-2호 의안: 기타비상무이사 리추 미티 창 선임의 건
• 제2-3호 의안: 독립이사 임재혁 선임의 건

Meeting voting results

Previous meeting results

Financial indicators

Activism target signal — PBR 0.86 & Debt-to-equity ratio 16.1%

Market cap

436 × 100M KRW

Approx. 435 × 100M KRW excluding treasury shares

PBR

0.86

PER

ROE

-19.04%

Dividend yield

Debt-to-equity ratio

16.1%

Share price history

Share price

Daily close

Latest close

5-year high

5-year low

Use the period buttons above to adjust the range.

Shareholder distribution

Based on 2026 Semiannual report (2026-06-30)

Controlling shareholders total

57.50%

Minority shareholders (excl. related parties)

31.11%

Large outside holders (1%+)

11.06% (5 people)

Treasury shares

0.33%

Total shareholders

8,299 people

Annual earnings Trend

Financial statements

Consolidated → separate financial data

From the 2019 annual report, the collected financial data uses a separate (individual) basis. Consolidated data is unavailable for these periods, so those cells are empty. See the separate table for the latest results.

Consolidated · includes subsidiaries

비트플래닛 — Annual Consolidated Financial statements
Item	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
Income statement
Revenue	510.8 × 100M KRW	582.2 × 100M KRW	720.8 × 100M KRW	1,092.6 × 100M KRW	980.8 × 100M KRW	888.9 × 100M KRW	-	-	-	-	-	-	-
Operating profit	23.1 × 100M KRW	45.8 × 100M KRW	54.2 × 100M KRW	38.7 × 100M KRW	-45.8 × 100M KRW	-80.3 × 100M KRW	-	-	-	-	-	-	-
Net income	13.2 × 100M KRW	48.8 × 100M KRW	4.5 × 100M KRW	22.8 × 100M KRW	-177.7 × 100M KRW	-143.4 × 100M KRW	-	-	-	-	-	-	-
Operating margin	4.52%	7.87%	7.52%	3.54%	-4.67%	-9.04%	-	-	-	-	-	-	-
Balance sheet
Total assets	708.6 × 100M KRW	826.8 × 100M KRW	1,253.6 × 100M KRW	1,639.2 × 100M KRW	1,473.2 × 100M KRW	1,329.6 × 100M KRW	-	-	-	-	-	-	-
Total liabilities	352.8 × 100M KRW	405.6 × 100M KRW	498.4 × 100M KRW	782 × 100M KRW	683.8 × 100M KRW	641.3 × 100M KRW	-	-	-	-	-	-	-
Total equity	355.8 × 100M KRW	421.2 × 100M KRW	755.2 × 100M KRW	857.2 × 100M KRW	789.4 × 100M KRW	688.3 × 100M KRW	-	-	-	-	-	-	-
Cash flow statement
Consolidated Annual cash flow data is not available yet.
Investment indicators
ROE	3.71%	11.58%	0.60%	2.66%	-22.51%	-20.84%	-	-	-	-	-	-	-
Debt-to-equity ratio	99.14%	96.29%	66.00%	91.23%	86.62%	93.17%	-	-	-	-	-	-	-
Separate total assets	-	-	-	-	-	-	-	-	-	-	-	-	-
EPS	-	-	-	-	-	-	-	-	-	-	-	-	-
PER	-	-	-	-	-	-	-	-	-	-	-	-	-
PBR	-	-	-	-	-	-	-	-	-	-	-	-	-
Dividend per share	-	-	-	-	-	-	-	-	-	-	-	-	-
Detailed accounts
Current assets	-	-	724.3 × 100M KRW	-	-	723 × 100M KRW	-	-	-	-	-	-	-
Non-current assets	-	-	529.3 × 100M KRW	-	-	606.6 × 100M KRW	-	-	-	-	-	-	-
Current liabilities	-	-	341.8 × 100M KRW	-	-	438.1 × 100M KRW	-	-	-	-	-	-	-
Non-current liabilities	-	-	156.6 × 100M KRW	-	-	203.2 × 100M KRW	-	-	-	-	-	-	-
Share capital	-	-	390.9 × 100M KRW	-	-	483.6 × 100M KRW	-	-	-	-	-	-	-
Retained earnings	-	-	-95.1 × 100M KRW	-	-	-212 × 100M KRW	-	-	-	-	-	-	-

ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.

Separate · this company only

비트플래닛 — Annual Separate Financial statements
Item	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
Income statement
Revenue	431.8 × 100M KRW	409.4 × 100M KRW	436.2 × 100M KRW	334.6 × 100M KRW	377.6 × 100M KRW	443.5 × 100M KRW	814.7 × 100M KRW	780.1 × 100M KRW	619.1 × 100M KRW	549.6 × 100M KRW	433.9 × 100M KRW	361.4 × 100M KRW	248.4 × 100M KRW
Operating profit	9,281 × 10,000 KRW	1,608 × 10,000 KRW	-2 × 100M KRW	-37.2 × 100M KRW	-53 × 100M KRW	18.6 × 100M KRW	-111.4 × 100M KRW	24.1 × 100M KRW	36.1 × 100M KRW	-22.1 × 100M KRW	-68.4 × 100M KRW	2.5 × 100M KRW	-45.2 × 100M KRW
Net income	1.4 × 100M KRW	1.3 × 100M KRW	-22.1 × 100M KRW	6.8 × 100M KRW	-92.3 × 100M KRW	-7,236 × 10,000 KRW	-303.9 × 100M KRW	67.6 × 100M KRW	40.4 × 100M KRW	-70 × 100M KRW	-85.5 × 100M KRW	-11.3 × 100M KRW	-93.2 × 100M KRW
Operating margin	0.21%	0.04%	-0.46%	-11.12%	-14.03%	4.19%	-13.68%	3.09%	5.83%	-4.02%	-15.75%	0.69%	-18.20%
Balance sheet
Total assets	538.7 × 100M KRW	622.6 × 100M KRW	652.5 × 100M KRW	758.2 × 100M KRW	852.9 × 100M KRW	763.3 × 100M KRW	1,006.6 × 100M KRW	973.8 × 100M KRW	660.9 × 100M KRW	731.5 × 100M KRW	673.3 × 100M KRW	420.3 × 100M KRW	715.4 × 100M KRW
Total liabilities	222.2 × 100M KRW	286.1 × 100M KRW	183 × 100M KRW	245.5 × 100M KRW	417.4 × 100M KRW	300.8 × 100M KRW	626 × 100M KRW	449.5 × 100M KRW	188.2 × 100M KRW	269.8 × 100M KRW	297.3 × 100M KRW	57.8 × 100M KRW	99 × 100M KRW
Total equity	316.5 × 100M KRW	336.6 × 100M KRW	469.4 × 100M KRW	512.7 × 100M KRW	435.4 × 100M KRW	462.5 × 100M KRW	380.7 × 100M KRW	524.3 × 100M KRW	472.7 × 100M KRW	461.8 × 100M KRW	376 × 100M KRW	362.4 × 100M KRW	616.4 × 100M KRW
Cash flow statement
Operating cash flow	-	-	-	-	-	-	-	-	-	-	-	11.7 × 100M KRW	-34.1 × 100M KRW
Investing cash flow	-	-	-	-	-	-	-	-	-	-	-	194.4 × 100M KRW	-236.9 × 100M KRW
Financing cash flow	-	-	-	-	-	-	-	-	-	-	-	-219.3 × 100M KRW	352.7 × 100M KRW
Investment indicators
ROE	0.45%	0.38%	-4.70%	1.33%	-21.20%	-0.16%	-79.84%	12.90%	8.54%	-15.17%	-22.74%	-3.13%	-15.12%
Debt-to-equity ratio	70.22%	84.99%	38.99%	47.88%	95.87%	65.05%	164.44%	85.74%	39.82%	58.42%	79.06%	15.95%	16.07%
Separate total assets	-	-	-	-	-	-	-	-	-	-	-	-	-
EPS	-	-	-	-	-	-	-	-	-	-	-	-	-
PER	-	-	-	-	-	-	-	-	-	-	-	-	-
PBR	-	-	-	-	-	-	-	-	-	-	-	-	-
Dividend per share	-	-	-	-	-	-	-	-	-	-	-	-	-
Detailed accounts
Current assets	-	-	377.7 × 100M KRW	-	-	329.6 × 100M KRW	-	-	269 × 100M KRW	-	-	109.6 × 100M KRW	191.3 × 100M KRW
Non-current assets	-	-	274.7 × 100M KRW	-	-	433.6 × 100M KRW	-	-	392 × 100M KRW	-	-	310.6 × 100M KRW	524.1 × 100M KRW
Current liabilities	-	-	94.3 × 100M KRW	-	-	180.7 × 100M KRW	-	-	141.1 × 100M KRW	-	-	54.9 × 100M KRW	82.2 × 100M KRW
Non-current liabilities	-	-	88.7 × 100M KRW	-	-	120.1 × 100M KRW	-	-	47.1 × 100M KRW	-	-	2.9 × 100M KRW	16.8 × 100M KRW
Share capital	-	-	390.9 × 100M KRW	-	-	483.6 × 100M KRW	-	-	528.6 × 100M KRW	-	-	58.9 × 100M KRW	117.7 × 100M KRW
Capital surplus	-	-	-	-	-	-	-	-	-	-	-	587.2 × 100M KRW	523.3 × 100M KRW
Accumulated other comprehensive income	-	-	-	-	-	-	-	-	-	-	-	-37.6 × 100M KRW	-35.4 × 100M KRW
Retained earnings	-	-	-142.2 × 100M KRW	-	-	-232 × 100M KRW	-	-	-51.1 × 100M KRW	-	-	-216 × 100M KRW	40.8 × 100M KRW

ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.

비트플래닛 — Quarterly Separate Financial statements
Item	24/3	24/6	24/9	24/12	25/3	25/6	25/9	25/12	26/3	26/6
Income statement
Revenue	49.6 × 100M KRW	88.5 × 100M KRW	82 × 100M KRW	141.3 × 100M KRW	39.9 × 100M KRW	70.6 × 100M KRW	44.2 × 100M KRW	93.7 × 100M KRW	48.4 × 100M KRW	79.5 × 100M KRW
Operating profit	-16.2 × 100M KRW	8,977 × 10,000 KRW	5,613 × 10,000 KRW	17.3 × 100M KRW	-10.6 × 100M KRW	-3 × 100M KRW	-14 × 100M KRW	-17.6 × 100M KRW	-12.1 × 100M KRW	-7.7 × 100M KRW
Net income	-32.9 × 100M KRW	-	-	-	-12.6 × 100M KRW	-	-	-	-78.1 × 100M KRW	-
Operating margin	-32.74%	1.01%	0.68%	12.22%	-26.42%	-4.27%	-31.75%	-18.79%	-25.02%	-9.65%
Balance sheet
Total assets	596.2 × 100M KRW	618.2 × 100M KRW	415.9 × 100M KRW	420.3 × 100M KRW	384.2 × 100M KRW	423.9 × 100M KRW	768.3 × 100M KRW	715.4 × 100M KRW	619.1 × 100M KRW	635 × 100M KRW
Total liabilities	253.1 × 100M KRW	272.4 × 100M KRW	57.1 × 100M KRW	57.8 × 100M KRW	34.4 × 100M KRW	88.9 × 100M KRW	42 × 100M KRW	99 × 100M KRW	80.9 × 100M KRW	132.7 × 100M KRW
Total equity	343.2 × 100M KRW	345.8 × 100M KRW	358.8 × 100M KRW	362.4 × 100M KRW	349.9 × 100M KRW	335 × 100M KRW	726.3 × 100M KRW	616.4 × 100M KRW	538.3 × 100M KRW	502.3 × 100M KRW
Cash flow statement
Operating cash flow	-42.9 × 100M KRW	29.9 × 100M KRW	-7.9 × 100M KRW	32.6 × 100M KRW	-49.8 × 100M KRW	17.3 × 100M KRW	-33.9 × 100M KRW	32.4 × 100M KRW	-43.5 × 100M KRW	-10.2 × 100M KRW
Investing cash flow	5.6 × 100M KRW	13.1 × 100M KRW	191.8 × 100M KRW	-16.1 × 100M KRW	8 × 100M KRW	-26.1 × 100M KRW	267.8 × 100M KRW	-486.6 × 100M KRW	23 × 100M KRW	-26.9 × 100M KRW
Financing cash flow	-21.5 × 100M KRW	-1.2 × 100M KRW	-192.4 × 100M KRW	-4.2 × 100M KRW	-5,265 × 10,000 KRW	21.2 × 100M KRW	332.9 × 100M KRW	-9,336 × 10,000 KRW	8.7 × 100M KRW	48.9 × 100M KRW
Investment indicators
Debt-to-equity ratio	73.75%	78.75%	15.92%	15.95%	9.82%	26.52%	5.78%	16.07%	15.02%	26.42%
EPS	-	-	-	-	-	-	-	-	-	-
Detailed accounts
Current assets	92.3 × 100M KRW	119.6 × 100M KRW	98.6 × 100M KRW	109.6 × 100M KRW	81.5 × 100M KRW	98.4 × 100M KRW	633.2 × 100M KRW	191.3 × 100M KRW	160.2 × 100M KRW	202.4 × 100M KRW
Non-current assets	503.9 × 100M KRW	498.6 × 100M KRW	317.4 × 100M KRW	310.6 × 100M KRW	302.7 × 100M KRW	325.5 × 100M KRW	135.1 × 100M KRW	524.1 × 100M KRW	458.9 × 100M KRW	432.6 × 100M KRW
Current liabilities	249.8 × 100M KRW	269.1 × 100M KRW	53.9 × 100M KRW	54.9 × 100M KRW	31.1 × 100M KRW	75.8 × 100M KRW	29 × 100M KRW	82.2 × 100M KRW	42.8 × 100M KRW	53.7 × 100M KRW
Non-current liabilities	3.2 × 100M KRW	3.3 × 100M KRW	3.2 × 100M KRW	2.9 × 100M KRW	3.2 × 100M KRW	13.1 × 100M KRW	13 × 100M KRW	16.8 × 100M KRW	38.1 × 100M KRW	79 × 100M KRW
Share capital	588.6 × 100M KRW	58.9 × 100M KRW	58.9 × 100M KRW	58.9 × 100M KRW	58.9 × 100M KRW	58.9 × 100M KRW	117.7 × 100M KRW	117.7 × 100M KRW	117.7 × 100M KRW	117.7 × 100M KRW
Capital surplus	122.2 × 100M KRW	122.2 × 100M KRW	587.2 × 100M KRW	587.2 × 100M KRW	237.2 × 100M KRW	237.2 × 100M KRW	523.3 × 100M KRW	523.3 × 100M KRW	523.3 × 100M KRW	523.3 × 100M KRW
Other equity	-30.1 × 100M KRW	-30.1 × 100M KRW	-30.1 × 100M KRW	-	-	-	-	-	-	-
Accumulated other comprehensive income	-35.3 × 100M KRW	-35.3 × 100M KRW	-39.6 × 100M KRW	-37.6 × 100M KRW	-37.6 × 100M KRW	-37.6 × 100M KRW	-37.6 × 100M KRW	-35.4 × 100M KRW	-35.4 × 100M KRW	-35.4 × 100M KRW
Retained earnings	-237.6 × 100M KRW	-234.9 × 100M KRW	-217.6 × 100M KRW	-216 × 100M KRW	121.4 × 100M KRW	106.6 × 100M KRW	152.9 × 100M KRW	40.8 × 100M KRW	-37.3 × 100M KRW	-74.6 × 100M KRW

Income figures cover the quarter, not the year to date. Balance sheet figures are quarter-end balances.

Quarterly cash flow is calculated from changes in cumulative totals.

ROE is net income divided by closing equity. PER and PBR are omitted when the accounting scope or price date is unverified.

Legacy summaries and estimates; may include data with unverified accounting scope.

비트플래닛 — Annual Legacy summary & estimates Financial statements
Item	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023 Separate	2024 Separate	2025 Separate
Income statement
Revenue	510.8 × 100M KRW	582.2 × 100M KRW	720.8 × 100M KRW	1,092.6 × 100M KRW	980.8 × 100M KRW	888.9 × 100M KRW	814.7 × 100M KRW	780.1 × 100M KRW	619.1 × 100M KRW	549.6 × 100M KRW	433.9 × 100M KRW	361.4 × 100M KRW	248.4 × 100M KRW
Operating profit	23.1 × 100M KRW	45.8 × 100M KRW	54.2 × 100M KRW	38.7 × 100M KRW	-45.8 × 100M KRW	-80.3 × 100M KRW	-111.4 × 100M KRW	24.1 × 100M KRW	36.1 × 100M KRW	-22.1 × 100M KRW	-68.4 × 100M KRW	2.5 × 100M KRW	-45.2 × 100M KRW
Net income	13.2 × 100M KRW	48.8 × 100M KRW	4.5 × 100M KRW	22.8 × 100M KRW	-177.7 × 100M KRW	-143.4 × 100M KRW	-303.9 × 100M KRW	67.6 × 100M KRW	40.4 × 100M KRW	-70 × 100M KRW	-85.5 × 100M KRW	-11.3 × 100M KRW	-93.2 × 100M KRW
Operating margin	4.52%	7.87%	7.52%	3.54%	-4.67%	-9.04%	-13.68%	3.09%	5.83%	-4.02%	-15.75%	0.69%	-18.20%
Balance sheet
Total assets	-	-	-	-	-	-	-	-	-	-	673.3 × 100M KRW	420.3 × 100M KRW	715.4 × 100M KRW
Total liabilities	352.8 × 100M KRW	405.6 × 100M KRW	498.4 × 100M KRW	782 × 100M KRW	683.8 × 100M KRW	641.3 × 100M KRW	626 × 100M KRW	449.5 × 100M KRW	188.2 × 100M KRW	269.8 × 100M KRW	297.3 × 100M KRW	57.8 × 100M KRW	99 × 100M KRW
Total equity	355.8 × 100M KRW	421.2 × 100M KRW	755.2 × 100M KRW	857.2 × 100M KRW	789.4 × 100M KRW	688.3 × 100M KRW	380.7 × 100M KRW	524.3 × 100M KRW	472.7 × 100M KRW	461.8 × 100M KRW	376 × 100M KRW	362.4 × 100M KRW	616.4 × 100M KRW
Investment indicators
ROE	3.71%	11.58%	0.60%	2.66%	-22.51%	-20.84%	-79.84%	12.90%	8.54%	-15.17%	-22.74%	-3.13%	-15.12%
Debt-to-equity ratio	99.14%	96.29%	66.00%	91.23%	86.62%	93.17%	164.44%	85.74%	39.82%	58.42%	79.06%	15.95%	16.07%
Separate total assets	-	-	-	-	-	-	-	-	-	-	673.3 × 100M KRW	420.3 × 100M KRW	715.4 × 100M KRW
EPS	-	-	-	-	-	-	-	-	-	KRW -124	KRW -145	KRW -19	KRW -121
PER	-	-	-	-	-	-	-	-	-	-5.28×	-3.53×	-15.01×	-7.26×
PBR	-	-	-	-	-	-	-	-	-	0.83	0.80	0.47	1.67
Dividend per share	-	-	-	-	-	-	-	-	-	-	-	-	-

비트플래닛 — Quarterly Legacy summary & estimates Financial statements
Item	24/3 Separate	24/6 Separate	24/9 Separate	24/12 Separate	25/3 Separate	25/6 Separate	25/9 Separate	25/12 Separate	26/3 Separate	26/6 Separate
Income statement
Revenue	49.6 × 100M KRW	88.5 × 100M KRW	82 × 100M KRW	141.3 × 100M KRW	39.9 × 100M KRW	70.6 × 100M KRW	44.2 × 100M KRW	93.7 × 100M KRW	48.4 × 100M KRW	79.5 × 100M KRW
Operating profit	-16.2 × 100M KRW	8,977 × 10,000 KRW	5,613 × 10,000 KRW	17.3 × 100M KRW	-10.6 × 100M KRW	-3 × 100M KRW	-14 × 100M KRW	-17.6 × 100M KRW	-12.1 × 100M KRW	-7.7 × 100M KRW
Net income	-32.9 × 100M KRW	-	-	-	-12.6 × 100M KRW	-	-	-	-78.1 × 100M KRW	-
Operating margin	-32.74%	1.01%	0.68%	12.22%	-26.42%	-4.27%	-31.75%	-18.79%	-25.02%	-9.65%
Balance sheet
Total assets	596.2 × 100M KRW	618.2 × 100M KRW	415.9 × 100M KRW	420.3 × 100M KRW	384.2 × 100M KRW	423.9 × 100M KRW	768.3 × 100M KRW	715.4 × 100M KRW	619.1 × 100M KRW	635 × 100M KRW
Total liabilities	253.1 × 100M KRW	272.4 × 100M KRW	57.1 × 100M KRW	57.8 × 100M KRW	34.4 × 100M KRW	88.9 × 100M KRW	42 × 100M KRW	99 × 100M KRW	80.9 × 100M KRW	132.7 × 100M KRW
Total equity	343.2 × 100M KRW	345.8 × 100M KRW	358.8 × 100M KRW	362.4 × 100M KRW	349.9 × 100M KRW	335 × 100M KRW	726.3 × 100M KRW	616.4 × 100M KRW	538.3 × 100M KRW	502.3 × 100M KRW
Investment indicators
Debt-to-equity ratio	73.75%	78.75%	15.92%	15.95%	9.82%	26.52%	5.78%	16.07%	15.02%	26.42%
EPS	-	-	-	-	-	-	-	-	-	-

Income figures cover the quarter, not the year to date. Balance sheet figures are quarter-end balances.

Property holdings

Total book value

34 × 100M KRW

Total assessed land value

27 × 100M KRW

Ratio to market cap

7.8%

Land

2 records

Buildings

1 records

Category	Location	Use	Area	Book value	Assessed land value
Land Unverified	대구 수성알파시티 B1-4	사무실 부지	-	24 × 100M KRW	24 × 100M KRW
투자부동산 Unverified	경기도 의왕시 광진말로 54,117호	임대목적	-	7 × 100M KRW	-
Land Unverified	대구 동구 첨단로8길 20,403호	사무실 부지	-	2 × 100M KRW	2 × 100M KRW
Building Unverified	대구 동구 첨단로8길 20,403호	사무실 부지	-	1 × 100M KRW	1 × 100M KRW

Ownership structure

Is a listed company shown as unlisted?

Corporate shareholders

Corporate and institutional holders identified in collected disclosures. This is not a complete shareholder register. Reporting-group holdings may overlap with individual holdings.

Articles of incorporation analysis

Analysis date 2026.07.30 16:25 | Last amended 2025.11.14

Unverified Original articles of incorporation

주주친화

동등배당: 배당기준일 전에 유상증자·무상증자 또는 주식배당으로 발행된 동종 주식에도 동등하게 배당한다 (제13조)

주주비친화

적대적 인수합병 관련 이사 해임 초다수결의제: 적대적 인수합병의 수단으로 이사 2명 이상을 동시에 해임하려면 출석주주 의결권의 90%와 발행주식총수의 70% 이상이 찬성해야 하므로 경영진 교체가 극도로 어렵다 (제31조①)
집중투표제 명시적 배제: 상법 제382조의2의 집중투표제를 적용하지 않아 소수주주의 이사 선임 참여를 제한한다 (제34조③)
이사 임기 3년 고정: 이사의 임기를 상법상 최장 수준인 3년으로 고정하여 이사회 교체 속도를 늦출 수 있다 (제35조①)
이사회 결의만으로 1조원 전환사채 제3자 배정: 공모, 긴급 자금조달 또는 중요 기술 도입 등의 사유로 주주 외의 자에게 발행할 수 있어 경영권 분쟁 시 대규모 우호지분 확보 수단이 될 수 있다 (제18조의2①)
이사회 결의만으로 1조원 신주인수권부사채 제3자 배정: 공모, 긴급 자금조달 또는 중요 기술 도입 등의 사유로 주주 외의 자에게 발행할 수 있어 상당한 지분 희석 가능성이 있다 (제19조①)
이사 책임감경 조항: 최근 1년 보수액의 6배, 사외이사는 3배를 초과하는 손해배상책임을 면제할 수 있어 주주대표소송의 실효성을 약화할 수 있다 (제38조의2)

기타 주목 조항

소규모 이사회: 이사회 정원은 3명 이상 5명 이내이다 (제33조)
전환우선주: 발행일부터 10년 이내에서 이사회가 전환기간과 세부 조건을 정하며, 기간 내 미행사 시 만료일에 전환된 것으로 본다 (제8조의3)
감사제도: 감사 1명을 두고 임기는 취임 후 3년 내 최종 결산기의 정기주주총회 종결 시까지로 한다 (제46조·제48조)

Board of directors

Number of directors

3–5 people

Director term

3 years (Fixed)

Staggered board

None

Cumulative voting

Separate chair and CEO

Gender diversity requirement

Director liability limitation

Exemption above 6.0×

Auditors

Number of auditors

1–1 people

Auditor term

3 years (Fixed)

Shareholder meetings and dividends

Meeting notice period

14 days

Written voting

Electronic voting

Dividend record date

이사회 결의로 정하고 기준일 2주 전에 공고하는 날

Third-party allotment limit by board resolution alone

Convertible bonds (CB)

1T KRW

Bonds with warrants (BW)

1T KRW

Compensation basis

Director: 주주총회 결의로 정한다.
Auditors: 주주총회 결의로 정하며 이사의 보수 결정을 위한 의안과 구분하여 상정·의결한다.
Retirement payments: 주주총회 결의를 거친 임원퇴직금 지급규정에 따라 지급한다.

Executive compensation

Based on 2025 Annual report

Total compensation

3 × 100M KRW

Executives

10 people

Average per executive

2,740 × 10,000 KRW

Total dividends

Compensation / dividends

No dividend

Controlling shareholders

Name	Relationship	Age	Ownership
ASIASTRATEGYPARTNERSLLC	최대주주 본인	-	49.03%
케이씨지아이	기타 특수관계자	-	5.58%
최영철	-	-	0.00%
정권성	-	-	0.00%
문종만	-	-	0.00%
SoraVentures	기타 특수관계자	-	0.00%
SGA홀딩스	-	-	0.00%
SGA퓨쳐스	-	-	0.00%
액시스인베스트먼트	-	-	0.00%
SGA솔루션즈	-	-	0.00%
은유진	-	-	0.00%
구천열	-	-	0.00%

Holders of 5% or more

Holder	Holding ratio	Shares held	Change in ownership	Reason for filing	Report type	Filing date
NRCapitalHoldingCompanyLimited	5.55%	1,383,125	+5.55%	발행회사 발행 전환사채 취득	약식	2026-06-24
AsiaStrategyPartnersLLC	49.53%	11,778,617	0.00%	주식병합으로 인한 주식수 변동	일반	2026-05-08
AsiaStrategyPartnersLLC	49.53%	58,893,089	+0.50%	특수관계인의 주식매수선택권 부여	일반	2026-04-03
케이씨지아이	8.47%	9,972,237	0.00%	보고자의 보유주식등에 관한 주요계약(담보계약) 체결	일반	2026-03-24
에스지에이홀딩스	7.54%	8,877,035	+0.31%	주식 담보계약 체결, 특별관계자 추가 및 해소 / 장내매수 및 장내매도	일반	2026-02-06
에스지에이홀딩스	7.23%	8,516,098	-31.06%	주식 매매 거래 종결 / 담보계약 해지(사채양수도계약) 계약 거래 종결 / 특별관계자(은유진) 주식증여, 특별관계자 추가	일반	2025-09-17
AsiaStrategyPartnersLLC	49.03%	57,715,845	+29.54%	유상증자(제3자배정) 신주취득 주식양수도 계약 종결	일반	2025-09-17
케이씨지아이	8.47%	9,972,237	+8.47%	- 신규보고의무 발생	일반	2025-09-12
AsiaStrategyPartnersLLC	19.49%	11,473,850	+19.49%	주식양수도계약 체결	일반	2025-09-02
에스지에이홀딩스	38.29%	22,538,838	0.00%	최대주주 변경을 수반하는 주식양수도계약 및 담보계약 해지(사채양수도계약) 계약 체결	일반	2025-09-02
에스지에이홀딩스	38.29%	22,538,838	0.00%	담보제공계약 해지	일반	2025-04-22
에스지에이홀딩스	38.29%	22,538,838	-0.04%	특별관계자 변동	일반	2025-04-08
에스지에이홀딩스	38.33%	22,566,431	0.00%	특별관계자 변동에 따른 보고 보고자 및 특별관계자 주식담보설정 계약 변경	일반	2024-08-30
에스지에이홀딩스	38.33%	22,566,431	+2.00%	특별관계자 지분취득/처분	일반	2024-07-26
에스지에이홀딩스	36.33%	21,386,574	0.00%	특별관계자 지분취득/처분 및 이에 따른 주식담보계약 해지	일반	2024-07-05
에스지에이홀딩스	36.33%	21,386,574	+1.18%	특별관계자 지분 추가 획득	일반	2024-04-26
에스지에이홀딩스	35.15%	20,693,703	+0.69%	특별관계자 지분 추가 획득	일반	2024-03-26
아샘자산운용	0.00%	0	-5.71%	전환사채 매도	약식	2024-03-12

Auditors

Analysis date 2026.08.26 13:32

Auditor	Type	Term start	Term end	Tenure	D-day
안덕균	Auditor	2008.11.03	2027.03.29	17 years	D-144
문대우	Auditor	2025.09.10	2028.09.10	1 years	D-675

Executives

Name	Position	Category	Age	Term end
박재한	대표이사	Inside director	Age 60	D-144
김성은	독립이사	독립이사	Age 54	D-873
문대우	감사	감사	Age 53	D-675
채병기	전무	미등기	Age 52	-
최우영	독립이사	독립이사	Age 46	D-873
정태영	기타비상무이사	Other non-executive director	Age 44	D-873
이성훈	대표이사	Inside director	Age 42	D-675
제이슨 킨 호이 팡	이사회 의장	Inside director	Age 33	D-675

DART disclosures

Loading disclosures…

Activism & governance

Board and audit Importance 3 2026.10.28 11:00

비트플래닛, 임시주총서 해외 가상자산 전문가 이사 선임 추진

비트플래닛은 다음 달 임시주주총회에서 해외 가상자산 분야 전문가들을 신규 이사 후보로 올릴 예정이다. 후보에는 문(Moon Inc.) 최고경영자 존 에드윈 리긴스 등이 포함됐다.

Shareholder perspective 임시주총에서 이사 선임안이 처리되면 비트플래닛의 이사회 구성과 사업 전략에 변화가 생길 수 있다.

비트플래닛 KOSDAQ

Upcoming shareholder meeting Collapse Upcoming shareholder meeting

Meeting voting results Collapse Meeting voting results

Financial indicators Collapse Financial indicators

Share price history 10 years 5 years 3 years 1 year 3 months 1 week Collapse Share price history

Shareholder distribution Collapse Shareholder distribution

Annual earnings Trend Collapse Annual earnings

Financial statements Collapse Financial statements

Consolidated

Separate

Legacy summary & estimates

Property holdings Collapse Property holdings

Ownership structure Collapse Ownership structure

Corporate shareholders Collapse Corporate shareholders

Articles of incorporation analysis Collapse Articles of incorporation analysis

주주친화

주주비친화

기타 주목 조항

Board of directors

Auditors

Shareholder meetings and dividends

Third-party allotment limit by board resolution alone

Compensation basis

Executive compensation Collapse Executive compensation

Controlling shareholders Collapse Controlling shareholders

Holders of 5% or more Collapse Holders of 5% or more

Auditors Collapse Auditors

Executives Collapse Executives

DART disclosures Collapse DART disclosures

Activism & governance Collapse Activism & governance

비트플래닛, 임시주총서 해외 가상자산 전문가 이사 선임 추진

Upcoming shareholder meeting

Meeting voting results

Financial indicators

Share price history

Shareholder distribution

Annual earnings Trend

Financial statements

Property holdings

Ownership structure

Corporate shareholders

Articles of incorporation analysis

Executive compensation

Controlling shareholders

Holders of 5% or more

Auditors

Executives

DART disclosures

Activism & governance