The date-fixing filing paired with KT&G's ₩2,000 per share declaration on August 6. It names August 21, 2026 as the record date, states that its purpose is to identify entitled shareholders, and confirms that holders are determined by record date alone with no closing of the share register. Six outside directors attended and none were absent. The document deliberately carries no amount; the payment itself is described in the companion declaration filed the same day.