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[Disclosure] Hanmi Semiconductor (042700) – Record Date for General Meeting of Shareholders / 2024-12-16

Posted on December 16, 2024August 1, 2026 By K-STOCK Editor No Comments on [Disclosure] Hanmi Semiconductor (042700) – Record Date for General Meeting of Shareholders / 2024-12-16

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

The company set December 31, 2024, as the record date to determine shareholders entitled to vote at the upcoming Annual General Meeting of Shareholders. Due to the electronic registration of shares, no share register closure period was established.

📊 [Key Disclosure Contents & Summary of Major Figures]

  • Record Date: December 31, 2024
  • Closure Period of Share Register: Start Date: N/A / End Date: N/A
  • Reason for Setting Record Date: Determination of voting shareholders for the Annual General Meeting of Shareholders
  • Other Material Details:
    • Based on Article 13 (Record Date) of the Articles of Incorporation
    • Pursuant to the Act on Electronic Registration of Stocks, Bonds, etc., establishing a share register closure period is not required for electronically registered shares; hence, no closure period is recorded

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

📌 Record Date Confirmation and Subsequent Shareholder Meeting Filings

This filing serves as a notice establishing the record date to identify shareholders eligible to exercise voting rights at the Annual General Meeting of Shareholders. Following the record date (December 31, 2024), tracking the release of specific meeting details—such as date, location, and proposed agenda items—is important to confirm the annual corporate calendar. Relevant details can be verified through subsequent filings, including the Board Resolution on Convening the General Meeting of Shareholders and the Official Notice of General Meeting of Shareholders.

📢 Legal Disclaimer & Source Notice

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

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

Contact: For compliance inquiries or copyright requests, please contact ksb220805@gmail.com.

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