Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
PSK Holdings set December 31, 2023, as the record date and established a shareholder register closure period from January 1 to January 15, 2024, to determine eligible shareholders for the 34th Annual General Meeting of Shareholders.
📊 [Key Disclosure Details & Major Figures Summary]
- Record Date: December 31, 2023
- Closure Period of Shareholder Register (Suspension of Entry of Change):
- Start Date: January 01, 2024
- End Date: January 15, 2024
- Reason for Setting: Determination of eligible shareholders with voting rights for the 34th Annual General Meeting of Shareholders (AGM)
- Other Reference Matters: Pursuant to Article 13 (Closure of Shareholder Register and Record Date) of the Articles of Incorporation
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Subsequent AGM Agendas Following Voting Shareholder Determination
This disclosure establishes the official cutoff date for confirming shareholders eligible to exercise voting rights at the 34th AGM. Tracking the specific agendas submitted by the board following this entitlement date is essential because it allows investors to accurately understand the official voting items and meeting schedules. The detailed proposals can be cross-checked in the upcoming ‘Decision on Calling of General Shareholders’ Meeting’ and ‘Notice of Annual General Meeting of Shareholders’ filings.
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Source: This content has been structured and newly created based on official filing data from the Financial Supervisory Service (DART).
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