Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Hanwha Aerospace set August 24, 2026, as the record date to determine shareholders eligible to vote at the 50th Extraordinary General Meeting of Shareholders.
📊 [Key Disclosure Contents & Major Figures Summary]
- Disclosure Type: Setting of Record Date for Shareholder Register Closure
- Record Date: 2026-08-24
- Closure Period for Shareholder Register: Not Applicable (No start/end date)
- Reason for Setting: Determination of eligible shareholders for the 50th Extraordinary General Meeting of Shareholders
- Board Resolution Date: 2026-08-07
- EGM Date & Time: 2026-09-18 13:00 KST
[Other Key Information]
- The decision was made in accordance with Article 13 (Record Date) of the company’s Articles of Incorporation.
- Under the Act on Electronic Registration of Stocks, Bonds, etc., the closure period for the shareholder register is unnecessary for electronically registered shares, and thus no closure period is specified.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 EGM Convocation Resolution and Tabled Agenda Items
This disclosure confirms the record date for determining shareholders entitled to vote at the 50th Extraordinary General Meeting scheduled for September 18, 2026. Monitoring the subsequent ‘Decision on Convening General Meeting of Shareholders’ disclosure for specific agenda items (such as director elections, charter amendments, or major corporate actions) around the record date of August 24, 2026, is important for understanding corporate governance changes and voting rights. Further details can be tracked through subsequent regulatory disclosures or regular periodic reports.
📢 Disclaimer & Source Information
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