Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Daeduck Electronics has determined March 31, 2024, as the dividend record date to finalize eligible shareholders for its year-end dividend.
📊 [Key Disclosure Details & Financial Figures]
- Dividend Type: Year-end Dividend
- Record Date: March 31, 2024 (Record date designated without closing the shareholder register)
- Purpose: Determination of eligible shareholders for year-end dividend entitlement
- Board Resolution Date: February 28, 2024
- Outside Director Attendance: 1 Present (0 Absent)
- Auditor Attendance: Present
- Other Key Details:
- Dividend record date designated via Board resolution pursuant to Article 46 (Dividends) of the Articles of Incorporation
- This notice solely sets the record date and does not constitute a final dividend declaration; actual payout and dividend details remain subject to future Board and Shareholder Meeting approval
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Final Dividend Decision and Shareholder Meeting Disclosures
Through this disclosure, the company established March 31, 2024, as the record date to determine shareholders entitled to the year-end dividend. As this notice strictly serves to announce the record date, verifying the actual dividend payment decision, dividend per share, and final terms is essential. Relevant details can be verified in the upcoming disclosures for ‘Decision on Cash/In-Kind Dividend’ and ‘Results of Annual General Meeting of Shareholders’ filed on DART.
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