Decision on Cash Dividends and Dividends in Kind
1. Category of dividends Year-end dividends
2. Types of dividends Cash dividends
- Details of dividends in kind -
3. Dividends per share (KRW) Common stock 1,090
Different classes of stocks -
- Differential dividends No
4. Market price-dividend ratio (%) Common stock 2.1
Different classes of stocks -
5. Total amount of dividends (KRW) 32,009,290,980
6. Dividend record date 2021-12-31
7. Scheduled dividend payout date -
8. Hosting shareholders' meeting? Yes
9. Scheduled date of shareholders' meeting 2022-03-24
10. Date of board resolution (decision date) 2022-03-07
- Attendance of outside directors Present (No.) 3
Absent (No.) -
- Attendance of auditors (members of Audit Committee who are not outside directors) -
11. Other matters to be factored into investment decisions
- The above information are subject to change based on external auditors audit results and the general
shareholders' meeting.
- Market price-dividend ratio is calculated based on average price of closing prices during one week ending two trading days before the shareholder registration date and per share dividend.
- Scheduled dividend payout date is no later than 1 month after the adoption of a resolution at the Annual General
Meeting of Shareholders. (Art. 464-2 of the Commercial Act)
※ Related disclosure 2021-11-22 Matters Related to Ad Hoc Public Disclosure Obligation (Fair Disclosure)

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

PI Advanced Materials Co. Ltd. published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 07:28:00 UTC.