Agenda: approval of 1st-term financial statements, partial amendment of articles, election of 2 audit committee members (candidates TBD), approval of director compensation limit
Electronic voting to be used
Record date: 2025-12-31, no dividend record dates provided
KOSPI Filing Information
Filing: Resolution To Convene A General Meeting Of Shareholders
Company: Samyang Biopharm (0120G0)
Submission: Samyang Biopharm Corporation
Receipt: 02-02-2026
Under KRX KOSPI Market Division, Amended (Refer to related filing)