Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP set October 13, 2025, as the record date to determine eligible shareholders entitled to voting rights at the upcoming Extraordinary General Meeting of Shareholders.
📊 [Key Disclosure Details & Financial Figures]
- Record Details & Date
- Record Date: October 13, 2025
- Book Closure Period (Start/End Date): Not specified
- Pursuant to the Act on Electronic Registration of Stocks, Bonds, etc.
- Reason for Setting: Determination of shareholders entitled to voting rights for the Extraordinary General Meeting of Shareholders
- Board Resolution & Legal Basis
- Board Resolution Date: September 26, 2025
- Legal Basis: Pursuant to Article 354 of the Commercial Act and Article 17 (Closure of Shareholders Register and Record Date) of the Articles of Incorporation
- Related Filing: Resolution on Calling of General Meeting of Shareholders (Extraordinary General Meeting) filed on September 26, 2025
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Determination of Eligible Shareholders and Verification of Meeting Agendas
This filing establishes the record date to identify shareholders who hold voting rights for the Extraordinary General Meeting of Shareholders. Reviewing the finalized meeting agendas and voting conditions after the record date (October 13, 2025) is important for understanding shareholder rights and decision-making processes. Detailed agendas and schedules can be verified in related official filings, such as the ‘Resolution on Calling of General Meeting of Shareholders’ and the ‘Notice of General Shareholders Meeting’.
📢 Disclaimer & Source Notice
Source: This content was newly generated and structured based on officially submitted data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
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