Call for EGM: Stock Split and Addition of Renewable Energy Business Purpose
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Stock split proposal: par value from 500 won to 100 won (split ratio 5:1) to be voted at EGM on June 11, 2026.
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Articles amendment: add renewable energy business purpose (for in-house solar panel installation).
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Board resolution passed with both outside directors absent (0 attended, 2 absent) - governance concern.
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Record date for EGM: May 12, 2026; board resolution date: April 27, 2026.
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: DongilTechnology (032960)
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Submission: DongilTechnology
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Receipt: 04-27-2026
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Under KRX KOSDAQ Market Division