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[Disclosure] Samsung Electro-Mechanics (009150) – Closure of Shareholder Register or Record Date Setting / 2025-12-16

Posted on December 16, 2025July 30, 2026 By K-STOCK Editor

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

Samsung Electro-Mechanics set December 31, 2025, as the record date to determine eligible shareholders for the 53rd Annual General Meeting of Shareholders. No share transfer suspension period was established.

📊 [Summary of Key Disclosure Facts & Figures]

1. Setting Details

  • Record Date: 2025-12-31
  • Share Transfer Suspension Period (Start Date ~ End Date): – (None)

2. Purpose

  • Determination of eligible voting shareholders for the 53rd Annual General Meeting of Shareholders

3. Other Key Investment Notes

  • N/A

📝 Editor’s Comment (Key Follow-up Checkpoint)

📌 Verification of AGM Notice and Finalized Agendas

This filing establishes the record date to determine eligible shareholders entitled to vote at the 53rd Annual General Meeting of Shareholders. Verifying the final meeting schedule, venue, and proposed agendas based on the confirmed shareholder register is essential for exercising voting rights and understanding corporate governance. Details can be cross-checked through the upcoming Notice of AGM filing and official meeting notices.

📢 Disclaimer & Source Information

Source: This content was newly structured and generated based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).

Investment Disclaimer: This content is provided solely for informational and linguistic reference purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any security. All investment decisions and financial liabilities rest entirely with the individual investor.

Contact: For compliance inquiries or copyright requests, please contact ksb220805@gmail.com.

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