Pursuant to Article 354 of the Commercial Act and Article 13 of our Articles of Incorporation, we hereby announce the record date as follows to determine the shareholders who will be entitled to exercise their rights at the special shareholders’ meeting (date to be determined) for the approval of the spin-off merger.
1. Record Date for Determining Shareholders: Thursday, October 10, 2024
2. Reason for Setting: Determination of shareholders of record for the extraordinary shareholders’ meeting
3. Other Matters for Reference in Investment Decisions
- Considering the difficulty in holding a special shareholders’ meeting within three months from the original record date (July 29, 2024), we hereby changed the record date through a resolution of the board of directors.
- The special shareholders’ meeting is scheduled to be held within three months from the revised record date, and the specific date and time will be determined and convened by a separate resolution of the board of directors at a later time.
- In accordance with the Act on Electronic Registration of Stocks, Bonds, Etc., the closure period of the shareholder registry does not apply.
September 25, 2024
22, Doosan volvo-ro(Gwigok-dong), Seongsan-gu, Changwon-si, Gyeongsangnam-do
Doosan Enerbility Co., Ltd. Representative Director Sang-Hyun Park
Stock Transfer Agent Hanabank President SeungLyul Lee