Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Jusung Engineering set September 2, 2024, as the record date to determine eligible voting shareholders for its upcoming 2024 Extraordinary General Meeting of Shareholders.
📊 [Key Disclosure Contents & Major Figures Summary]
- Disclosure Title: Setting of Record Date or Period for Closure of Shareholders’ Register
- Record Date: 2024-09-02
- Period for Closure of Register: None (-)
- Reason for Setting: Determination of eligible shareholders for holding the 2024 Extraordinary General Meeting of Shareholders
- Board Resolution Date: 2024-08-16
- Other Notes:
- Based on Article 12 (Closure of Shareholders’ Register and Record Date) of the Articles of Incorporation.
- Pursuant to the Act on Electronic Registration of Stocks, Bonds, etc., the closure period of the shareholders’ register is not applicable for electronically registered shares, and thus the period for suspension of register alterations is omitted.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Record Date for Voting Rights and EGM Related Filings
This notice informs the market that the company established September 2, 2024, as the record date to fix the list of shareholders entitled to exercise voting rights at the Extraordinary General Meeting. Because the confirmed shareholders as of the record date will vote on the proposed agendas at the upcoming meeting, verifying the meeting’s purpose and agenda items is important for understanding the scope of the proceedings. Details regarding the specific agenda items and meeting schedules can be verified through the ‘Resolution on Convocation of General Meeting of Shareholders’ disclosure filed on the DART system.
📢 Disclaimer & Source Notice
Source: This content has been re-structured and authored based on official data submitted to the Financial Supervisory Service’s DART system.
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