HPSP has officially announced the establishment of a record date to determine the shareholders entitled to exercise their voting rights at an upcoming Extraordinary General Meeting of Shareholders. This action was formally approved by the Board of Directors on August 31, 2026.
The record date has been set for September 15, 2026. In accordance with the ‘Act on Electronic Registration of Stocks, Bonds, etc.,’ there is no specific period for the suspension of the transfer of names (transfer book closure) as the registry is managed electronically.
This filing is conducted pursuant to Article 354 of the Commercial Act and Article 17 of the company’s Articles of Incorporation regarding the closure of the shareholder registry and the setting of record dates.