Fact Source: Financial Supervisory Service DART
💡 3-Second Summary
Pursuant to an amendment to its Articles of Incorporation, SK Hynix will set and disclose its FY2024 year-end dividend record date via a future board resolution in 2025, rather than using the traditional calendar year-end date.
📊 Key Disclosure Contents & Financial Figures
- Title: Notice of Dividend Record Date Following Articles of Incorporation Amendment
- Articles of Incorporation Amendment (Article 52 – Dividend Payouts):
- Before: Dividends were paid to shareholders registered at the end of each fiscal term (December 31).
- After (Current): The company may set a record date to determine shareholders entitled to receive dividends via a board resolution, with a public notice issued at least two weeks prior (Approved at the AGM on March 27, 2024).
- Key Investor Considerations:
- The record date for the FY2024 year-end dividend will be disclosed separately at a later date.
- Shareholders holding shares on December 31, 2024, will NOT receive the year-end dividend unless they hold shares on the newly designated record date to be disclosed later.
- The record date for exercising voting rights at the FY2024 Annual General Meeting of Shareholders remains December 31, 2024.
- Other Notes: Matters regarding dividend payout and amount per share will be finalized through a subsequent board resolution and approval at the AGM.
📝 Editor’s Comment (Key Follow-up Checkpoint)
📌 Verification of Separation Between Voting Rights Record Date and Dividend Record Date
This voluntary disclosure provides notice of the operational separation between the AGM voting rights record date (December 31) and the year-end dividend record date pursuant to amended Articles of Incorporation. Understanding that holding shares on December 31 does not grant dividend rights unless held on the subsequent dividend record date is important for accurately determining when dividend entitlement is established. Relevant finalized dates can be verified in subsequent dividend record date setting disclosures and board resolution filings in 2025.
📢 Disclaimer & Source Information
Source: This content was structured and newly generated based on official filing data from the Financial Supervisory Service (DART).
Investment Risk Notice: This content is provided for informational and language reference purposes only. 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.
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