Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanmi Semiconductor has set August 21, 2025, as the record date to determine shareholders entitled to vote at an upcoming Extraordinary General Meeting of Shareholders.
📊 [Key Disclosure Contents & Summary of Figures]
- Disclosure Type: Record Date for Voting Rights / Closure of Share Register
- Record Date: August 21, 2025
- Closure Period of Share Register: Not Applicable (Under the Act on Electronic Registration of Stocks, Bonds, etc., setting a closure period is unnecessary for electronically registered shares)
- Reason for Setting: Determination of shareholders entitled to vote for the Extraordinary General Meeting of Shareholders
- Other Matters: Pursuant to Article 13 (Record Date) of the Articles of Incorporation
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Tracking Subsequent Extraordinary General Meeting Convocation Disclosures for Agenda Items
Because this record date is set to finalize shareholders eligible to vote at an extraordinary general meeting, tracking the specific agenda items to be submitted is important. Reviewing the proposed resolutions (such as board appointments, amendments to the articles of incorporation, or capital management decisions) is critical to understanding the company’s governance and strategic direction. Detailed agenda items and the meeting date can be verified through future disclosures such as the ‘Notice of Convocation of Extraordinary General Meeting of Shareholders’ or subsequent periodic reports (Quarterly, Half-Yearly, or Annual Reports).
📢 Disclaimer & Source Information
Source: This content was newly structured and written based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
Investment Risk Warning: 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 specific stock. All investment decisions and financial liabilities rest entirely with the investor.
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