Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Jeju Semiconductor has designated December 31, 2024, as the record date and set the closure period of the shareholder register from January 1 to January 31, 2025, to determine eligible voting shareholders for its 25th Annual General Meeting of Shareholders.
📊 [Key Disclosure Contents & Summary of Major Figures]
- Setting Details
- Record Date: 2024-12-31
- Closure Period of Shareholder Register: · Start Date: 2025-01-01 · End Date: 2025-01-31
- Reason for Setting: Determination of eligible voting shareholders for the 25th Annual General Meeting of Shareholders
- Other Remarks
- Board Resolution Date: N/A (-)
- Governing Provision: Pursuant to Article 17 of the Company’s Articles of Incorporation (Closure of Shareholder Register and Record Date)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Record Date and Register Closure for Annual Shareholders’ Meeting
This filing discloses the establishment of the official record date and the shareholder register closure period to identify shareholders entitled to exercise voting rights at the upcoming Annual General Meeting of Shareholders. Confirming the specified record date and closure duration is important to understand the qualification timeline for voting eligibility. Details regarding specific meeting agenda items and the official meeting schedule can be verified in subsequent regulatory filings, such as the Resolution on Convening or the Notice of General Meeting of Shareholders.
📢 Disclaimer and Source Notice
Fact Source: Financial Supervisory Service DART
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