Fact Source: Financial Supervisory Service DART
💡 Executive Summary
Hana Micron has established December 31, 2025, as the record date to determine the eligible shareholders for voting at the 25th Annual General Meeting of Shareholders.
📊 Key Disclosure Content & Financial Figures Summary
- Company Name: Hana Micron Inc.
- Record Date: December 31, 2025
- Closure Period of Shareholders’ Register: Not applicable (Pursuant to the Act on Electronic Registration of Stocks, Bonds, etc.)
- Reason for Setting: Determination of eligible shareholders for the 25th Annual General Meeting of Shareholders
- Board Resolution Date: December 16, 2025
- Other References for Investment Decision:
- Established pursuant to Article 17 (Closure of Register of Shareholders and Record Date) of the Articles of Incorporation.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Annual Shareholder Meeting Agendas and Subsequent Filings
This filing establishes a record date to finalize the list of shareholders eligible to exercise voting rights at the annual general meeting. Understanding the specific agenda items and corporate matters to be addressed at the upcoming meeting is important. Further details can be verified in future filings, including notices on general shareholder meeting resolutions and agenda disclosures.
📢 Disclaimer & Source Information
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