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[Disclosure] SK square (402340) – Decision on Closure of Shareholders Register (Record Date) for Cash and In-Kind Dividend / 2026-01-28

Posted on January 28, 2026July 31, 2026 By K-STOCK Editor No Comments on [Disclosure] SK square (402340) – Decision on Closure of Shareholders Register (Record Date) for Cash and In-Kind Dividend / 2026-01-28

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

SK square’s subsidiary, SK Hynix, has set February 28, 2026, as the record date to determine the shareholders eligible for its fiscal year 2025 year-end dividend.

📊 [Key Disclosure Details & Financial Summary]

  • Closure of Shareholder Register (Record Date) Overview (Major management matter of subsidiary SK Hynix)
    • Dividend Category: Year-end Dividend
    • Purpose of Record Date: Confirmation of eligible shareholders entitled to dividends
    • Record Date: February 28, 2026
    • Shareholder Register Closure Period: None (Eligible shareholders are determined solely based on the record date without closing the register)
  • Board Resolution Details
    • Board Resolution Date: January 28, 2026
    • Board Attendance: 5 Outside Directors Present (0 Absent)
  • Other Key Notes
    • Decision made pursuant to Article 52 (Dividend) of SK Hynix’s Articles of Incorporation

📝 Editor’s Comment (Key Follow-up Checkpoint)

📌 Monitoring the Confirmation of Record Date and Subsequent Dividend Procedures

This disclosure establishes the official record date for identifying shareholders entitled to receive the year-end cash dividend for fiscal year 2025. Verifying that the shareholder list is confirmed based on this record date is essential for understanding the foundational step of the year-end dividend process. Final dividend amounts, shareholder approval outcomes, and payment schedules can be confirmed in future filings, including the Notice of General Shareholders Meeting, Results of General Shareholders Meeting, and Annual Report.

📢 Disclaimer & Source Notice

Source: This content was newly structured and generated based on official submission data from the Financial Supervisory Service’s DART system.

Investment Risk Warning: This content is provided solely for informational and language reference purposes. Under no circumstances does it constitute financial advice or a recommendation to buy or sell any security. All investment decisions and financial responsibilities rest entirely with the individual investor.

Contact: For compliance inquiries or copyright-related issues, please contact ksb220805@gmail.com.

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