Extraordinary General Meeting Called, Agenda Includes Compensation Limit and Treasury Stock Plan
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Extraordinary general meeting on 2026-06-02 at Daejeon plant, record date 2026-05-04, board resolution on 2026-04-29
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Agenda item: Approval of executive compensation limit
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Agenda item: Approval of treasury stock holding and disposal plan (shareholder return)
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: Advanced Nano Products (121600)
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Submission: Advanced Nano Products Co., Ltd.
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Receipt: 04-29-2026
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Under KRX KOSDAQ Market Division