Fact Source: Financial Supervisory Service DART
Market: KOSPI (000660)
💡 3-Second Summary
SK hynix has set December 31, 2025, as the record date to determine eligible shareholders entitled to vote at the 78th Annual General Meeting of Shareholders.
📊 [Key Disclosure Content & Key Figures Summary]
- Record Date & Setting Overview
- Record Date: 2025-12-31
- Register Closure Period: N/A (No separate register closure period applies due to the adoption of the Electronic Securities System)
- Reason for Setting: Determination of shareholders for holding the 78th Annual General Meeting of Shareholders
- Other Important Considerations
- Purpose: Determination of voting shareholders pursuant to Article 13 of the Company’s Articles of Incorporation
- Note on Dividend Record Date: The record date for the FY2025 year-end dividend will be determined by a Board resolution in 2026 pursuant to Article 52 of the Articles of Incorporation and disclosed separately
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of 78th AGM Follow-up Disclosures
This filing establishes the record date for identifying shareholders eligible to exercise voting rights at the 78th Annual General Meeting of Shareholders.
Following the determination of voting shareholders as of the record date (2025-12-31), it is important to monitor the specific agenda items and meeting schedules.
Detailed meeting arrangements and proposed resolutions can be cross-referenced in subsequent ‘Decision on Convening AGM’ and ‘Notice of AGM’ regulatory filings.
📢 Disclaimer & Source Notice
Source: This content was newly structured and generated based on official disclosure data from the Financial Supervisory Service’s DART system.
Investment Risk Warning: This material is provided for informational and language reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific stocks. All investment decisions and financial responsibilities rest solely with the investor.
Contact: For compliance inquiries or copyright requests, please contact ksb220805@gmail.com.
