Decision on Record Date for Year-End Dividend
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Record date: 2026-03-31 (shareholders determined by record date announcement only, no closure of registry)
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Board resolution date: 2026-02-04, all outside directors attended (5)
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Procedural disclosure to confirm shareholders entitled to year-end dividend
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Related disclosure: 2025-12-16 Notice of change in dividend record date
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 CHILSUNG BEVERAGE (005300)
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Submission: LOTTE CHILSUNG BEVERAGE CO.,LTD
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Receipt: 02-04-2026
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Under KRX KOSPI Market Division