Hanon Systems

08/10/2022 | Press release | Distributed by Public on 08/09/2022 22:31

Decision on Closure of Shareholder’s Registry(Including Record Date) for Dividends

Decision on Closure of Shareholder's Registry(Including Record Date) for Dividends
1. Category of dividends Interim(quarterly)dividend
2. Closure period (record date) Start date 2022-10-01
End date 2022-10-06
Record date 2022-09-30
3. Purpose for closure (or fixing record date) Determining the shareholders entitled to dividends
4. Date of board resolution (decision date) 2022-08-10
- Attendance of outside directors Present (No.) 4
Absent (No.) 1
- Attendance of auditors (members of Audit Committee who are not outside directors) -
5. Other matters to be factored into investment decisions -
※ Related disclosure -