BNK FINANCIAL GROUP INC. Decision on Closure of Shareholder's Registry(Including Record Date) for Dividends
| Subsidiary company | Kyongnam Bank | 's material business matters to report |
| 1. Category of dividends | Interim(quarterly)dividend | |
| 2. Closure period (record date) | Start date | - |
| End date | - | |
| Record date | 2022-04-26 | |
| 3. Purpose for closure (or fixing record date) | Determining the shareholders entitled to dividends | |
| 4. Date of board resolution (decision date) | 2022-04-26 | |
| - Attendance of outside directors | Present (No.) | 5 |
| Absent (No.) | - | |
| - Attendance of auditors (members of Audit Committee who are not outside directors) | Present | |
| 5. Other matters to be factored into investment decisions |
1. This disclosure concerns the dividend made by Kyongnam Bank for BNK Financial Group, the holding company.. 2.Disclosure on material matters of management of a subsidiary Name of subsidiary : Kyongnam Bank Share of total asset value : 28.56% (as of Dec 31, 2021) | |
| ※ Related disclosure | - |
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BNK Financial Group Inc. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 05:33:02 UTC.
