Notice of Temporary Shareholders' Meeting
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Resolution to convene a temporary shareholders' meeting: May 29, 2026 at 9:00 AM, 1st floor seminar room, 52, Seobinggo-ro 51-gil, Yongsan-gu, Seoul
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Record date for voting rights: April 27, 2026
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Board resolution date: April 8, 2026 (3 outside directors attended, 1 absent)
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Detailed meeting agendas to be confirmed and re-disclosed by the board later
KOSDAQ Filing Information
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Filing: Resolution To Convene A General Meeting Of Shareholders
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Company: STAGEONE ENTER (078860)
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Submission: STAGEONE ENTER CO., Ltd.
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Receipt: 04-08-2026
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Under KRX KOSDAQ Market Division