Resolution to Call Regular Shareholder Meeting Including Cash Dividend
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Resolution to call regular GM on 2026-02-24 (board resolution date: 2026-02-02)
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Agenda: Approval of 28th financial statements, cash dividend, director/auditor remuneration, business plans for 30th-33rd terms
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Latest fiscal year sales: KRW 7,567 million
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No change in real estate development investment ratio (non-development type)
KOSPI Filing Information
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Filing: Resolution To Convene A General Meeting Of Shareholders
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Company: Koramco The One REIT (417310)
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Submission: Koramco The One REIT
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Receipt: 02-02-2026
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Under KRX KOSPI Market Division