Fact Source: Financial Supervisory Service DART
💡 Executive Summary
Hana Micron has established June 5, 2025, as the record date to determine eligible shareholders for voting at the extraordinary general meeting of shareholders regarding a corporate split.
📊 Key Disclosure Content & Financial Figures Summary
- Company Name: Hana Micron Inc.
- Record Date: June 5, 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 holding an extraordinary general meeting of shareholders regarding corporate split
- Board Resolution Date: May 21, 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 Extraordinary General Meeting Notice and Corporate Split Proposals
This filing establishes a record date to finalize the list of shareholders entitled to vote at the extraordinary general meeting concerning the corporate split. Reviewing the specific schedule and split-related agenda items for the upcoming shareholder meeting is important for understanding shareholder voting rights and procedures. Further details can be verified in related disclosures, including the Notice of Extraordinary General Meeting Resolution and the Material Facts Report (Decision on Corporate Split).
📢 Disclaimer & Source Information
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