Decision on Closure of Shareholder's Registry(Including Record Date) for Dividends
Subsidiary company
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동아출판(주)
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's material business matters to report
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1. Category of dividends
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Interim(quarterly)dividend
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2. Closure period (record date)
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Start date
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-
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End date
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-
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Record date
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2024-08-11
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3. Purpose for closure (or fixing record date)
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Determining the shareholders entitled to dividends
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4. Date of board resolution (decision date)
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2024-07-26
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- Attendance of outside directors
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Present (No.)
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-
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Absent (No.)
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-
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- Attendance of auditors (members of Audit Committee who are not outside directors)
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-
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5. Other matters to be factored into investment decisions
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-
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※ Related disclosure
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2024-07-26 현금ㆍ현물 배당 결정(자회사의 주요경영사항)
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