Notice of Record Date for Temporary Shareholders' Meeting
Board resolution on June 1, 2026 sets June 16, 2026 as the record date to determine shareholders entitled to attend the temporary shareholders' meeting
No book-closure period is specified; shareholder determination is based solely on the record date
[AI Summary]This disclosure is a routine procedure to establish the record date for a temporary shareholders' meeting. It has no direct impact on shareholder value and is considered a neutral event.
KOSDAQ Filing Information
Filing: Setting of Record Date or Shareholder Registry Closure Period
Company: Heng Sheng Holding Group (900270)
Submission: Heng Sheng Holding Group Company Limited