HANON SYSTEMS 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 | - |
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Hanon Systems published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 04:33:06 UTC.
