SUPER HI INTERNATIONAL HOLDING Ltd. announced the record dates for its forthcoming annual general meeting, specifying eligibility requirements for shareholders and ADS holders to attend and vote.
Key takeaways
The record date for shareholders to be eligible to attend and vote at the AGM is April 27, 2026, Hong Kong time.
Holders of American Depositary Shares (ADSs) are not entitled to attend or vote at the AGM directly but can instruct the depositary to vote on their behalf.
ADS holders who wish to attend and vote directly must cancel their ADSs and exchange them for shares before the shares record date.
Details including the date and location of the AGM will be provided in a notice to shareholders and ADS holders together with proxy materials.