Fact Source: Financial Supervisory Service DART
💡 Executive Summary
Hana Micron set December 31, 2024, as the record date to determine shareholders entitled to the 24th term dividend, and corrected the board resolution date to December 16, 2024, due to a clerical error.
📊 Key Disclosure Content & Financial Figures Summary
- Company Name: Hana Micron Inc.
- Original Filing Subject to Correction: Decision on Closure of Shareholders’ Register (Record Date) for Cash and In-Kind Dividend [Original Filing Date: December 16, 2024]
- Reason for Correction: Simple clerical error
- Corrected Item:
- Board Resolution Date: (Before) December 13, 2024 -> (After) December 16, 2024
- Record Date Details:
- Record Date: December 31, 2024
- Purpose: Determination of shareholders entitled to the 24th term dividend
- Board Resolution Date: December 16, 2024 (1 Outside Director attended, Auditor attended)
- Other References for Investment Decision:
- This disclosure sets the dividend record date pursuant to Article 57 (Dividend) of the Company’s Articles of Incorporation.
- The suspension period for entry of change of shareholders is not stated due to the enactment of the Act on Electronic Registration of Stocks, Bonds, Etc.
- This filing is not a decision to pay cash dividends, but sets the base date for eligible shareholders if dividends are resolved at a future board meeting and general meeting.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Correction Details and Future Dividend Resolutions
This filing discloses the corrected board resolution date (December 16, 2024) following a clerical error, alongside setting the dividend record date (December 31, 2024) for the 24th term. As this notice establishes the base date rather than confirming dividend execution, tracking whether actual dividend payouts are approved and their exact terms is important. Further details can be verified through future disclosures, such as the Decision on Cash and In-Kind Dividend filing and General Shareholder Meeting notices.
📢 Disclaimer & Source Information
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