Regular GM to be held on 2026.02.25; key agenda: reduction of capital surplus, approval of 11th-term financial statements, cash dividend resolution, reappointment of auditor (Lee Yoonsil), approval of director/auditor remuneration.
Cash dividend resolution included: positive for shareholder returns.
Auditor Lee Yoonsil reappointed: 3-year term, non-executive, from Sangji Accounting Corp.
Latest fiscal year sales (11th term): KRW 6.92 billion.
No change in real estate development investment ratio.
Record date for shareholders: Nov 30, 2025.
KOSPI Filing Information
Filing: Resolution To Convene A General Meeting Of Shareholders