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[Disclosure] Hanamicron (067310) Correction: Determination of Record Date for Annual General Meeting of Shareholders

Posted on December 16, 2024July 8, 2026 By K-STOCK Editor No Comments on [Disclosure] Hanamicron (067310) Correction: Determination of Record Date for Annual General Meeting of Shareholders

Source Facts: Financial Supervisory Service (DART) / 2024-12-16

Disclosure Type: (Correction) Setting of Shareholder Register Closing Period or Record Date

💡 3-Second Summary Hanamicron has issued a correction to its disclosure regarding the record date for the upcoming Annual General Meeting (AGM) to rectify a clerical error in the Board resolution date.

📊 1. [Key Disclosure Details and Figures]

  • Reason for Correction: Simple clerical error (Resolution date)
  • Record Date: December 31, 2024
  • Purpose: To determine shareholders eligible for the 24th Annual General Meeting
  • Correction: Board resolution date updated from 2024-12-13 to 2024-12-16
  • Basis: Article 17 of the Company’s Articles of Incorporation

📈 2. [Expert Insight: Impact on Stock Price] This filing is a routine administrative correction made in preparation for the Annual General Meeting, with no impact on the company’s fundamental business or financial status. Therefore, this disclosure does not directly influence the stock price. Market sentiment will likely be driven more by the upcoming agenda items for the AGM, such as dividend proposals or board member appointments, rather than this procedural update.

📝 Editor’s Comment (by K-STOCK Editor)

This is merely a correction of a minor typo, so investors need not be concerned. As year-end approaches, companies set record dates to prepare for their AGMs, which is a standard administrative requirement to ensure shareholders’ voting rights. This announcement simply confirms that those listed in the shareholder register as of December 31 will be eligible to exercise their voting rights at the next Annual General Meeting.

📢 Disclaimer and Source Information Source: This content is structured and rewritten based on the official data submitted to the Financial Supervisory Service (DART).

Investment Risk Warning: This content is provided for information and linguistic reference purposes only. It does not constitute financial advice or a recommendation to buy or sell any specific stock under any circumstances. All investment decisions and financial responsibilities rest solely with the investor.

Contact: For compliance or copyright inquiries, please contact ksb220805@gmail.com.

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