Fact Source: Financial Supervisory Service DART
Market: KOSPI (000660)
💡 3-Second Summary
SK Hynix has set December 31, 2024, as the record date to determine eligible voting shareholders for its 77th Annual General Meeting of Shareholders.
📊 Key Disclosure Contents & Financial Figures
- Record Date: December 31, 2024
- Closure Period of Shareholder Register: None (Pursuant to the implementation of the Electronic Securities System)
- Reason for Setting: Determination of eligible voting shareholders for the 77th Annual General Meeting of Shareholders
- Other Important Notes:
- Setting of record date pursuant to Article 13 of the Articles of Incorporation for voting rights at the AGM.
- The record date for the FY2024 year-end dividend is separate from this record date and will be determined via a board resolution in 2025 pursuant to Article 52 of the Articles of Incorporation and disclosed separately.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of AGM Record Date and Separate Year-End Dividend Record Date Disclosures
This disclosure notifies the record date set to determine shareholders eligible to exercise voting rights at the 77th Annual General Meeting of Shareholders. Understanding that this record date (December 31, 2024) is strictly for AGM voting rights and that the FY2024 year-end dividend record date will be set separately via a 2025 board resolution is important for distinguishing the timing of voting eligibility from dividend rights. Relevant finalized details can be verified in the subsequent year-end dividend record date disclosure and the AGM convocation notice.
📢 Disclaimer & Source Information
Source: This content was structured and newly generated based on official filing data from the Financial Supervisory Service (DART).
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