DART Filing · Auto-translated
📌 Key Filing Highlights
- Event: Establishment of Record Date for shareholder rights.
- Record Date: December 31, 2026.
- Purpose: To determine eligible shareholders for the 10th Annual General Meeting of Shareholders.
- Board Approval Date: November 10, 2026.
Filing Overview and Core Decision
HPSP has officially announced the establishment of a record date to determine the shareholders entitled to exercise their voting and other shareholder rights at the upcoming 10th Annual General Meeting of Shareholders. This decision was formally approved by the Board of Directors on November 10, 2026, in accordance with Article 17 of the company’s Articles of Incorporation.
Detailed Filing Terms and Specifications
| Metric | Details |
|---|---|
| Record Date | December 31, 2026 |
| Transfer Agent Suspension Period | Not Applicable (N/A) |
| Reason for Establishment | Determination of shareholders entitled to exercise rights for the 10th Annual General Meeting of Shareholders |
| Board Resolution Date | November 10, 2026 |
Additional Regulatory Notes:
- Transfer Agent Suspension: In accordance with the “Act on Electronic Registration of Stocks, Bonds, etc.,” no period for the suspension of the transfer of names (transfer agent suspension) has been set.
- Dividend Record Date: Pursuant to Article 57 of the Articles of Incorporation, the dividend record date will be the date on which the dividend amount is determined and will be decided separately by the Board of Directors in the future.
Operational Purpose and Company Rationale
The company has established this record date specifically to identify and finalize the list of shareholders who are eligible to exercise their legal rights (such as voting) at the 10th Annual General Meeting of Shareholders, ensuring a transparent and legally compliant corporate governance process.