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 April, 2023
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
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 ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
Matters Related to Ad Hoc Public Disclosure Obligation (Fair Disclosure)
| 1. Details of information | Disclosure title | Shareholder Return policy for 2023~2025 | ||
| Summary of ad hoc public disclosure | • Purpose : The 2023-2025 Mid-term Shareholder Return Policy aims to offer balanced shareholder returns by leveraging business growth with consistent and stable dividend payout.
• 50-60% of our annual free cash flow parent only) will be used as financial resource for the shareholder return and remaining financial resource after the payment of basic dividend shall be additionally returned to shareholders - Base dividend of KRW 10,000 per share | |||
| Expected ad hoc public disclosure date & time | April 27, 2023 | |||
| 2. Details of information release | Information providers | IR team | ||
| Information recipients | Institutional investors, Analysts, Press and etc. | |||
| Date & time of information release | April 27, 2023 at 4:00 pm (16:00) KST | |||
| Title and place of event held | 1Q 2023 Earnings Conference Call | |||
| 3. Contact points (department/phone number) | 02-3457-5112 | |||
| 4. Other matters to be factored into investment decisions | ||||
• The details of the execution plan are subject to change depending on business environment and market conditions, and will be finally determined by the approval of Board of Directors or the Ordinary General Meeting of Shareholders.
• Please visit our website (http://www.posco-inc.com) for more information. | ||||
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: April 27, 2023 | By | /s/ Han, Young-Ah | ||||
| (Signature) | ||||||
| Name: Han, Young-Ah | ||||||
| Title: Senior Vice President | ||||||
