Extraordinary General Meeting Call and Merger Agreement Approval Agenda
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Date: 2026-05-29 08:00 AM
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Venue: S-3 Studio, 5F, 270 Hallyuworld-ro, Ilsandong-gu, Goyang-si, Gyeonggi-do
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Record date: 2026-04-23
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Agenda: Approval of merger agreement (single item)
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All 2 outside directors present, auditor present
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Refer to the material disclosure (Company Merger Decision) for details
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: WYSIWYG Studios (299900)
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Submission: WYSIWYG Studios Co., Ltd.
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Receipt: 04-08-2026
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Under KRX KOSDAQ Market Division