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[Disclosure] Hanwha Systems (272210) – Determination of Closing of Shareholders’ Register (Record Date) for Cash/Kind Dividend / 2026-02-20

Posted on February 20, 2026August 10, 2026 By K-STOCK Editor

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

Hanwha Systems has set March 27, 2026, as the record date to determine the shareholders eligible to receive year-end dividends.

📊 [Key Disclosure Contents & Summary of Key Figures]

  1. Record Date Overview
  • Dividend Type: Year-end dividend
  • Record Date: March 27, 2026
  • Register Closure Period: None (Record date designation only, without closing the shareholders’ register)
  • Purpose: Determination of entitled shareholders
  1. Board Resolution and Attendance
  • Board Resolution Date: February 20, 2026
  • Outside Director Attendance: 3 attended, 0 absent
  1. Other Important Matters for Investment Judgment
  • Purpose is to establish the dividend record date pursuant to Article 44 (Profit Dividends) of the Articles of Incorporation.
  • Related Disclosure: December 16, 2025, Other Management Matters (Voluntary Disclosure)

📝 Editor’s Comment (Key Follow-up Checkpoint)

📌 Verification of Dividend Record Date and Subsequent Dividend Procedures

This disclosure establishes March 27, 2026, as the dividend record date to finalize the list of shareholders entitled to receive year-end dividends under the articles of incorporation. Verifying the subsequent dividend-related procedures following this record date setting and the actual payment schedule is essential to understanding the overall dividend execution process. Related details can be checked through upcoming official disclosures.

📢 Disclaimer & Source Notice

Source: This content was newly structured and created based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).

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

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

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