JB Financial Group Co. Ltd.
JB Financial Group Co. Ltd.
04/19/2024 | Press release | Distributed by Public on 04/19/2024 01:17
Decision on Closure of Shareholder’s Registry(Including Record Date) for Dividends
Decision on Closure of Shareholder's Registry(Including Record Date) for Dividends
| Subsidiary company | (주)전북은행 | 's material business matters to report |
| 1. Category of dividends | Interim(quarterly)dividend | |
| 2. Closure period (record date) | Start date | - |
| End date | - | |
| Record date | 2024-04-18 | |
| 3. Purpose for closure (or fixing record date) | Determining the shareholders entitled to dividends | |
| 4. Date of board resolution (decision date) | 2024-04-18 | |
| - Attendance of outside directors | Present (No.) | 4 |
| Absent (No.) | - | |
| - Attendance of auditors (members of Audit Committee who are not outside directors) | Present | |
| 5. Other matters to be factored into investment decisions |
- 상기 공시사항은 자회사인 (주)전북은행이 지주회사인 (주)JB금융지주에 중간배당하는 내용입니다. ※ 자회사의 주요경영사항에 관한 공시 - 자회사명 : (주)전북은행 - 자산총액비중 : 34.2% (2023년말 기준) |
|
| ※ Related disclosure | - |