[Disclosure] Hanwha Ocean (042660) Establishes Record Date to Determine Shareholders Entitled to Vote for the 26th Annual General Meeting of Shareholders

Source of Facts: Financial Supervisory Service DART / 2025-12-16

Disclosure Type: Setting of Record Date and Period for Suspension of Entry of Alteration in the Register of Shareholders

💡 3-Second Summary

Hanwha Ocean has designated December 31, 2025, as the record date to determine the shareholders entitled to exercise their voting rights at the upcoming 26th Annual General Meeting of Shareholders. Following the adoption of the electronic registration system, no suspension period for the entry of alterations in the register of shareholders will be established.

📊 1. [Key Disclosure Content & Major Figures Summary]

• Record Date: December 31, 2025
• Suspension Period for Entry of Alterations: Not Applicable (None established)
• Reason for Establishment: To determine the shareholders of record entitled to exercise voting rights at the 26th Annual General Meeting of Shareholders.
• Governing Clause: Article 16 of the company’s Articles of Incorporation (Record Date of the Register of Shareholders).
• Decision Date: December 16, 2025.
• Other Investment Considerations: Following the implementation of the electronic securities system, the company will only establish a record date and will not set a separate suspension period for entering modifications in the physical register of shareholders.

📈 2. [Expert View: What This Disclosure Means for Investors]

• Administrative Timeline for AGM Planning: This filing officially registers the administrative timeline established to determine the qualifying shareownership parameters of Hanwha Ocean as of December 31, 2025. The data confirms a designated baseline that will regulate voting eligibility for the 26th Annual General Meeting.
• Omission of the Shareholder Suspension Period: The omission of a separate physical register suspension period reflects the technical parameters of the electronic securities system. This structure ensures that administrative processes do not restrict day-to-day share transfers or register modifications, facilitating market liquidity leading up to the record date.
• Informational Scope of Procedural Notices: Because this disclosure functions strictly as a procedural notice to establish scheduling guidelines, it contains no business performance metrics or operational data. Evaluating the actual corporate agendas will depend on reviewing the convocation notices and fiscal reports to be published at a later stage.

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

Hanwha Ocean’s regulatory filing regarding the setting of a record date outlines the administrative parameters established to schedule its upcoming shareholder evaluation. According to the document, the company has designated December 31, 2025, as the record date in compliance with Article 16 of its Articles of Incorporation, with the formal announcement submitted on December 16.

The critical variables and primary checkpoints for investors to analyze moving forward are the ‘specific agenda items to be officially presented’ and the ‘subsequent dates and locations scheduled for the 26th Annual General Meeting.’ This filing registers the preliminary administrative step to identify voting stakeholders, meaning that any evaluation of the company’s future corporate governance or financial distributions remains dependent on the subsequent disclosure of the official convocation notice.

Consequently, investors should avoid drawing definitive analytical conclusions regarding potential dividend payouts or structural corporate decisions based solely on the setting of this administrative record date. It remains essential to monitor the situation under the explicit conditions stated in the filing, tracking the designated record date of December 31, 2025, and systematically examining the quantitative entries and meeting agendas once the official convocation documents are formally presented.

📢 Disclaimer & Source Information

Source: This content was newly structured and written based on the official data submitted to the Financial Supervisory Service’s Electronic Disclosure System (DART).

Investment Risk Advisory: This information is provided for informational and linguistic reference purposes only. Under no circumstances does it constitute financial advice or a recommendation to buy or sell specific stocks. All investment decisions and financial responsibilities rest entirely with the investor.

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