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[Disclosure] Hyundai Motor (005380) – Closure of Shareholders’ Register or Setting of Record Date / 2025-12-15

Posted on December 15, 2025August 11, 2026 By K-STOCK Editor No Comments on [Disclosure] Hyundai Motor (005380) – Closure of Shareholders’ Register or Setting of Record Date / 2025-12-15

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

Hyundai Motor has set December 31, 2025, as the record date to determine voting rights for shareholders entitled to attend the 58th Annual General Meeting of Shareholders.

📊 [Key Disclosure Content & Financial Highlights]

1. Record Date Details

  • Record Date: December 31, 2025
  • Closure Period for Register: N/A (No suspension of register transfer)
  • Reason for Setting: Determination of eligible voting shareholders for the 58th Annual General Meeting of Shareholders

2. Additional Details

  • Governing Rule: Pursuant to Article 13 of the Company’s Articles of Incorporation
  • Notice on Dividend Record Date: The record date for the 58th fiscal year-end dividend will be separate from the fiscal year-end (December 31) and will be announced following a future Board of Directors resolution along with dividend amount and payment schedule.

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

📌 Monitoring Voting Rights Determination and Separate Dividend Record Date Disclosure

Because this disclosure establishes the record date to confirm eligible voting shareholders for the Annual General Meeting, it is necessary to track the general meeting convocation process following the fiscal year-end (Dec 31). In particular, as the year-end dividend record date is separated from the fiscal year-end date, it is important to review the subsequent dividend decision and separate dividend record date disclosures. Relevant details can be verified in upcoming Cash/In-Kind Dividend Decisions, General Meeting Convocation Resolutions, or subsequent official disclosures.

📢 Disclaimer & Source Notice

Source: This content has been structured and newly drafted based on official data submitted to the Financial Supervisory Service’s DART system.

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 rest entirely with the investor.

Inquiries: For compliance inquiries or copyright-related requests, please contact ksb220805@gmail.com.

Disclosures, Automotive

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Next Post: [Disclosure] Hyundai Motor (005380) – Other Voluntary Disclosure (Notice on Dividend Record Date) / 2025-12-15

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