Decision on Record Date for Cash Dividend
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Record date: 2026-02-27 (shareholder rights determined by record date only, no closure of register)
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Board resolution date: 2026-02-03 (all 6 outside directors attended)
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Procedure to set record date per Article 56 of Articles of Incorporation (profit dividend)
KOSPI Filing Information
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Filing: Decision on Closing of Shareholder Register for Cash and In-Kind Dividends (Record Date)
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Company: POSCO Holdings (005490)
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Submission: POSCO Holdings Inc.
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Receipt: 02-03-2026
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Under KRX KOSPI Market Division