SUPER HI INTERNATIONAL HOLDING LTD.
For the period ended Jun 12, 2026. Filed Jun 12, 2026.
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Jun 12, 2026 · Filed Jun 12, 2026
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Contents
EX-99.1 · RECORD DATES
RECORD DATES
| 45. | Subject to the Listing Rules, notwithstanding any other provision of these Articles the Company or the Directors may fix any date as the record date for: |
| (a) | determining the Members entitled to receive any dividend, distribution, allotment or issue; |
| (b) | determining the Members entitled to receive notice of and to vote at any general meeting of the Company. |
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