Fact Source: Financial Supervisory Service DART
💡 Executive Summary
Hanwha Ocean set December 31, 2025, as the record date to determine eligible shareholders for the 26th Annual General Meeting of Shareholders.
📊 [Key Disclosure Details & Financial Summary]
1. Record Date & Closure Period
- Record Date: 2025-12-31
- Closure Period of Shareholder Register: Not applicable (No start or end date)
- Reason: Closure period is not established due to the implementation of the Electronic Securities System
2. Purpose & Legal Basis
- Reason for Setting: Determination of eligible shareholders with voting rights for the 26th Annual General Meeting
- Legal Basis: Article 16 (Record Date of Shareholder Register) of Hanwha Ocean’s Articles of Incorporation
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Monitoring AGM Agendas and Fiscal Year Financial Results
This filing notifies the market that Hanwha Ocean established December 31, 2025, as the record date to identify shareholders entitled to vote at its 26th Annual General Meeting (AGM).
Following the record date setting, tracking upcoming disclosures such as the Board Resolution on AGM Convocation and the Notice of AGM is important to verify key agenda items, including financial statement approval, director elections, and dividend decisions.
Detailed agenda items and meeting schedules can be verified through future official filings, including the Notice of AGM Convocation and the Annual Report.
📢 Disclaimer & Source Notice
Source: This content was newly structured and generated based on official filing data from the Financial Supervisory Service DART system.
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 specific stocks. All investment decisions and financial responsibilities rest entirely with the investor.
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