Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
HPSP has set August 22, 2025, as the record date to determine the eligible shareholders entitled to vote at the upcoming Extraordinary General Meeting of Shareholders.
📊 [Key Disclosure Contents & Summary Metrics]
1. Record Date Details
- Disclosure Type: Setting of Record Date or Closure of Register of Shareholders
- Record Date: August 22, 2025
- Closure Period of Share Register: Not applicable (Pursuant to the Act on Electronic Registration of Stocks, Bonds, etc.)
2. Purpose and Board Decision
- Reason for Setting Record Date: Determination of shareholders with voting rights for the Extraordinary General Meeting of Shareholders
- Board Resolution Date: August 07, 2025
3. Other Matters
- Established in accordance with Article 354 of the Commercial Code and Article 17 (Closure of Register of Shareholders and Record Date) of the Articles of Incorporation.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Agenda Items and Subsequent Disclosures for the Extraordinary Shareholder EGM
This record date has been set to confirm the shareholders eligible to exercise voting rights at the Extraordinary General Meeting of Shareholders. Reviewing the proposed agenda items for this meeting is essential for understanding the company’s major corporate decisions and strategic direction. Specific agenda details can be verified in the simultaneously or subsequently filed disclosures titled “Resolution on Convening of Extraordinary General Meeting of Shareholders” and “Notice of Convocation of General Meeting of Shareholders.”
📢 Disclaimer and Source Information
Source: This content was structured and generated based on official submission data from the Financial Supervisory Service’s Data Analysis, Retrieval and Transfer System (DART).
Investment Risk Notice: 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 liabilities rest entirely with the individual investor.
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