Record Date for Dividend (2026-03-31)
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Board resolution date: 2026-02-04, Record date: 2026-03-31
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All 5 outside directors attended, none absent
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Shareholder determination based on record date without closure of shareholder register
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Procedural disclosure under Article 40 of the Articles of Incorporation
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: LOTTE Himart (071840)
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Submission: LOTTE Himart Co., Ltd
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Receipt: 02-04-2026
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Under KRX KOSPI Market Division