Setting of Record Date for Extraordinary General Meeting Voting Rights

Record Date: 2026-04-23 (for voting rights at Extraordinary General Meeting)
No book-closure period set (unnecessary due to electronic securities)

KOSDAQ Filing Information

04-08-2026
Establishment of Period for Closing Shareholder Register or Record Date
Company: SI Resources (065420)
Submission: SI Resources Co., Ltd.
Under KRX KOSDAQ Market Division

04-07-2026
Shares: 71,577,299
Price: 253 KRW
Market Cap: 18.1 B KRW

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