Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Systems announced that following an amendment to its Articles of Incorporation, its FY2025 year-end dividend record date has been changed from ‘December 31’ to ‘a date to be determined by the Board of Directors.’
📊 [Key Disclosure Contents & Summary of Key Figures]
- Agenda Title
- Announcement of Change in Dividend Record Date Following Amendment to Articles of Incorporation
- Major Changes (Amendment to Article 44)
- Previous Record Date: End of each fiscal year (December 31)
- Revised Record Date: A date to be set by the Board of Directors (To be resolved and disclosed later)
- Basis for Amendment: Resolution at the 25th Annual General Meeting of Shareholders on March 24, 2025
- Shareholder Notices & Important Information
- Shareholders holding stock on the fiscal year-end (December 31, 2025) will NOT receive dividends unless they hold the stock on the specific dividend record date to be designated later by the Board of Directors.
- Voting Record Date: Remains December 31, 2025, in accordance with Article 13 of the Articles of Incorporation.
- Dividend payout and amount per share will be determined by the Board of Directors and approved at the Annual General Meeting of Shareholders.
- Determination (Confirmation) Date: December 16, 2025
- Related Disclosures
- October 30, 2025 (Results of Annual General Meeting of Shareholders – as stated in the original disclosure)
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Upcoming Board Resolution Disclosing the Final Dividend Record Date
This disclosure informs investors that the year-end dividend record date has been modified from December 31 to a date to be designated separately by the Board of Directors following amendments to the Articles of Incorporation. As holding stock on December 31, 2025, no longer guarantees eligibility for FY2025 year-end dividends without holding it on the newly designated record date, tracking the subsequent official announcement of the exact record date is essential. Detailed dividend payouts and decisions can be verified through future board resolution filings and general meeting decisions.
📢 Disclaimer & Source Notice
Source: This content was newly structured and created 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 specific stocks. All investment decisions and financial responsibilities lie with the investor.
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