Fact Source: Financial Supervisory Service DART
💡 Executive Summary
Hana Micron set December 31, 2024, as the record date to determine shareholders entitled to exercise voting rights at the 24th Annual General Meeting of Shareholders.
📊 Key Disclosure Content & Financial Figures Summary
- Company Name: Hana Micron Inc.
- Record Date Details:
- Record Date: December 31, 2024
- Closure Period for Entry of Change (Start Date / End Date): Not stated (pursuant to the Act on Electronic Registration of Stocks, Bonds, Etc.)
- Purpose: Determination of eligible shareholders for holding the 24th Annual General Meeting of Shareholders
- Board Resolution Date: December 13, 2024
- Other References for Investment Decision:
- Pursuant to Article 17 (Closure of Shareholders’ Register and Record Date) of the Articles of Incorporation.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Record Date Filing and Annual General Meeting Notices
This filing announces the establishment of the record date (December 31, 2024) for voting rights at the 24th Annual General Meeting of Shareholders. Checking the record date set for exercising voting rights is important for tracking upcoming shareholder meeting schedules and proposals. Further details can be verified through future official disclosures, such as the Board Resolution on AGM Convening, AGM Notices, and Annual Reports.
📢 Disclaimer & Source Information
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