Resolution to Convene Extraordinary General Meeting (June 12, 2026)
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DAEJIN ADVANCED MATERIALS resolved at a board meeting on April 29, 2026 to convene an extraordinary general meeting on June 12, 2026 at 9:00 AM.
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The detailed agenda of the general meeting will be finalized by the board later and disclosed separately.
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: DAEJIN ADVANCED MATERIALS (393970)
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Submission: DAEJIN ADVANCED MATERIALS Inc.
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Receipt: 04-29-2026
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Under KRX KOSDAQ Market Division