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[Disclosure] Samsung Electro-Mechanics (009150) – Setting of Record Date and Closure of Shareholder Register / 2023-12-15

Posted on December 15, 2023July 30, 2026 By K-STOCK Editor

Fact Source: Financial Supervisory Service DART

💡 3-Second Summary

Samsung Electro-Mechanics set December 31, 2023, as the record date and determined the closure of the shareholder register (suspension of entry of alteration) from January 1, 2024, to January 31, 2024, to designate entitled shareholders for the Annual General Meeting of Shareholders.

📊 [Summary of Key Disclosure Facts & Figures]

1. Record Date & Closure Period

  • Record Date: 2023-12-31
  • Period of Suspension of Entry of Alteration in Shareholder Register:
    • Start Date: 2024-01-01
    • End Date: 2024-01-31

2. Purpose of Setting

  • Designation of entitled shareholders for convening the Annual General Meeting of Shareholders (AGM)

3. Other Key Investment Notes

  • N/A

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

📌 Verification of Entitled Shareholders and Subsequent AGM Notice

This disclosure serves to announce the record date and closure period of the shareholder register to establish entitled shareholders for the Annual General Meeting of Shareholders. Specific agenda items and schedule details following the record date (2023-12-31) can be cross-checked through the upcoming official ‘Board Resolution on Convening General Meeting of Shareholders’ filing.

📢 Disclaimer & Source Information

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

Investment Disclaimer: 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 any security. All investment decisions and financial liabilities rest entirely with the individual investor.

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

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