EGM Called for Merger with Are Bio and Business Expansion
EGM rescheduled from June 5, 2026 to July 7, 2026; record date moved from April 30 to June 1, 2026
Agenda: approval of merger with Are Bio, amendment of articles, appointment of outside director Lee Eunjik and audit committee member Lim Youngho
Addition of about 60 new business items including pharmaceuticals, health functional foods, cosmetics, foods, herbal medicines, industrial products (related to merger)
Deletion of business items: supermarket, convenience store, and camping car rental
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)