Resolution to Convene Temporary Shareholders' Meeting and Key Agenda
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Temporary shareholders' meeting date: 2026-06-12 09:30, venue: Rose Room B1, MD Hotel Doksan, Geumcheon-gu, Seoul
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Record date: 2026-05-15, Board resolution date: 2026-04-30
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Agenda: Election of directors, amendment of articles of incorporation (details pending, to be disclosed via correction filing)
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No change in real estate development investment ratio (remains 30%)
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Latest fiscal year sales: KRW 9,569,619,112
KOSPI Filing Information
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Filing: Resolution To Convene A General Meeting Of Shareholders
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Company: STAR SM Real Estate Investment Trust (204210)
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Submission: STAR SM Real Estate Investment Trust Incorporated
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Receipt: 04-30-2026
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Under KRX KOSPI Market Division