Hanwha : Decision on Cash Dividendsand Dividendsin Kind
February 23, 2022 at 08:52 pm EST
Share
Decision on Cash Dividends and Dividends in Kind
1. Category of dividends
Year-end dividends
2. Types of dividends
Cash dividends
- Details of dividends in kind
-
3. Dividends per share (KRW)
Common stock
160
Different classes of stocks
-
- Differential dividends
No
4. Market price-dividend ratio (%)
Common stock
1.02
Different classes of stocks
-
5. Total amount of dividends (KRW)
29,918,921,760
6. Dividend record date
2021-12-31
7. Scheduled dividend payout date
-
8. Hosting shareholders' meeting?
Yes
9. Scheduled date of shareholders' meeting
2022-03-24
10. Date of board resolution (decision date)
2022-02-22
- Attendance of outside directors
Present (No.)
4
Absent (No.)
-
- Attendance of auditors (members of Audit Committee who are not outside directors)
-
11. Other matters to be factored into investment decisions
- Above matters are subject to change pending the independent auditor's accounting audit results as well as the approval by General Shareholders' Meeting.
- Regarding above Item No 4. Market price-dividend ratio(%) is decided by the arithmetic mean of per-share market closing prices for the one week period that starts at 2 Transaction Days prior to Dividend Record Date and counts backwards to make one full week.
- Regarding above Item No 5. Total amount of dividends(KRW), the number of shares used for the calculation of dividend is 186,993,261 shares, which is obtained by subtracting the number of treasury stocks(1,926,128) from the total number of shares(188,919,389)
- Regarding above Item No 7. Expected dividend payout date will be "Within One Month from General Shareholders' Meeting in accordance with Commercial Act Article 464.2.
- The Company's Audit Committee is all comprised of Outside Directors.
※ Related disclosure
-
Attachments
Original Link
Original Document
Permalink
Disclaimer
Hanwha Systems Co. Ltd. published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 01:51:07 UTC.
Hanwha Systems Co Ltd is a Korea-based company principally engaged in the defense business. The Company operates its business through three segments. The Defense Business segment is engaged in the manufacture and sale of ground weapon systems, maritime weapons systems, aerospace systems and others. The Information and Communication Technology (ICT) Business segment is engaged in the provision of computer system design and construction, computer system consignment operation and information technology (IT) convergence engineering services. The New Business segment is engaged in the provision of satellite communication antenna, digital platform, electric sensors and others.