Shareholder Meeting Call: Agenda Includes Amendment for Interim Dividends
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Extraordinary general meeting on May 18, 2026 at 8:00 AM at Busan headquarters (record date: April 23)
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Agenda item 1: Approval of amendment to articles of incorporation to introduce interim dividends
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Agenda item 2: Approval of compensation limits for directors and outside directors
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Board resolution date: April 8, 2026; one outside director attended
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: Aztech WB (032080)
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Submission: Aztech WB Co. Ltd
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Receipt: 04-08-2026
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Under KRX KOSDAQ Market Division, Amended (Refer to related filing)