0001193125-24-021042.txt : 20240131 0001193125-24-021042.hdr.sgml : 20240131 20240131165825 ACCESSION NUMBER: 0001193125-24-021042 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240131 FILED AS OF DATE: 20240131 DATE AS OF CHANGE: 20240131 FILER: COMPANY DATA: COMPANY CONFORMED NAME: POSCO HOLDINGS INC. CENTRAL INDEX KEY: 0000889132 STANDARD INDUSTRIAL CLASSIFICATION: STEEL WORKS, BLAST FURNACES ROLLING MILLS (COKE OVENS) [3312] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13368 FILM NUMBER: 24583749 BUSINESS ADDRESS: STREET 1: POSCO CENTER STREET 2: 440 TEHERAN-RO CITY: GANGNAM-GU, SEOUL STATE: M5 ZIP: 06194 BUSINESS PHONE: 02-3457-0114 MAIL ADDRESS: STREET 1: POSCO CENTER STREET 2: 440 TEHERAN-RO CITY: GANGNAM-GU, SEOUL STATE: M5 ZIP: 06194 FORMER COMPANY: FORMER CONFORMED NAME: POSCO DATE OF NAME CHANGE: 20020517 FORMER COMPANY: FORMER CONFORMED NAME: POHANG IRON & STEEL CO LTD DATE OF NAME CHANGE: 19930607 6-K 1 d753714d6k.htm FORM 6-K Form 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15D-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of January, 2024

Commission File Number: 1-13368

 

 

POSCO HOLDINGS INC.

(Translation of registrant’s name into English)

 

 

POSCO Center, 440 Teheran-ro, Gangnam-gu, Seoul, Korea, 06194

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒    Form 40-F ☐

 

 

 

Resolution on Year-end Dividend Payment

On January 31, 2024 at the Board of Directors meeting, POSCO HOLDINGS INC. resolved to pay year-end cash dividend as follows:

 

Year-end Cash Dividends per Share (KRW)

      2,500  

Dividend Ratio to Market Value (%)

      0.6  

Record Date

      February 29, 2024  

Proposed Dividend Payment Date

      —   

Year-end Dividend (KRW)

      189,690,517,500  

Total Annual Dividend per Share (KRW)

      10,000  

— Year-end Dividend per Share (KRW)

      2,500  

— Quarterly Dividend per Share (KRW)

      7,500  

 

*

Above ‘Dividend Ratio to Market Value (%)’ is the percentage of dividend per share to the arithmetic average share price of the closing share prices formed at the exchange market for the past one week from the trading day to preceding the board resolution date (January 31, 2024).

 

*

Dividend payment date shall follow within 1 month from the general shareholder’s meeting according to the Article 464-2 of the Korean Commercial Law.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    POSCO HOLDINGS INC.
    (Registrant)
Date: January 31, 2024     By  

/s/ Han, Young-Ah

      (Signature)
      Name: Han, Young-Ah
      Title: Senior Vice President