Source Fact: Financial Supervisory Service DART / 2024-04-05
Disclosure Type: Setting of Closure Period of Shareholder Register or Record Date
💡 3-Second Summary
Hanwha Aerospace has established June 28, 2024, as the record date to determine shareholders entitled to voting rights for its Extraordinary General Meeting of Shareholders scheduled for August 14, 2024.
📊 1. [Key Disclosure Content & Key Figures Summary]
- Target Company: Hanwha Aerospace Co., Ltd. (Stock Code: 012450)
- Record Date: June 28, 2024
- Closure Period of Shareholder Register (Suspension of Entry): N/A (Start Date: – / End Date: -)
- Purpose / Reason: Establishment of entitled shareholders for the 2024 Extraordinary General Meeting of Shareholders
- Major Timeline & Key References:
- Board Resolution Date: April 05, 2024
- Extraordinary General Meeting Date & Time: August 14, 2024, at 09:00 KST
- Statutory Basis: Article 13 of the Company’s Articles of Incorporation (Closure of Shareholder Register and Record Date)
📈 2. [Expert Insight: What This Disclosure Means for Investors]
This filing is a procedural disclosure specifying the record date required to determine shareholders who hold voting eligibility for the company’s upcoming Extraordinary General Meeting (EGM).
According to the official text, voting rights for the EGM scheduled for August 14, 2024, at 09:00 KST will be granted to shareholders recorded in the register as of June 28, 2024. No temporary closure or suspension of register entry will take place, as the company is utilizing a record date system. Investors wishing to participate in the meeting may track this notice as an administrative timeline benchmark.
📝 Editor’s Comment (by K-STOCK Editor)
Hanwha Aerospace has announced a record date setting for its Extraordinary General Meeting. The record date is set for June 28, 2024, ahead of the EGM scheduled for August 14, 2024, at 09:00 KST.
From an analytical standpoint, market participants should track subsequent disclosures, such as the Board Resolution to Convene General Meeting or Notice of General Meeting, to review the official agenda items to be presented at the August 14 EGM.
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Source: This content was newly structured and created based on official data submitted to the Financial Supervisory Service’s DART system.
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