Resolution to Convene EGM - Director Remuneration Limit, Articles Amendment, Auditor Reappointment
Extraordinary General Meeting: 2026-05-18 9AM, 45 Mapo-daero 4F, Seoul, electronic voting available
Agenda: 1) Approval of director remuneration limit (Choi Kyung-deok), 2) Partial amendment of articles, 3) Reappointment of auditor Lee Eun-ju (non-executive, 3-year term, ex-Hana Bank)
Record date: 2026-04-23, Board resolution date: 2026-04-08, 1 outside director attended
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
Company: SI Resources (065420)
Submission: SI Resources Co., Ltd.
Receipt: 04-08-2026
Under KRX KOSDAQ Market Division, Amended (Refer to related filing)