Resolution to Call Extraordinary General Meeting (Agenda Undecided)
-
Extraordinary general meeting scheduled for June 18, 2026, at 9:30 AM
-
Venue: Conference room, 12F, Utop Tech Valley, Munjeong-dong, Songpa-gu, Seoul
-
Record date: May 19, 2026
-
Board resolution date: April 30, 2026, all two outside directors attended
-
Agenda details to be determined and disclosed later by the board
KOSDAQ Filing Information
-
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
-
Company: INNOAX (296640)
-
Submission: INNOAX CO.,LTD
-
Receipt: 04-30-2026
-
Under KRX KOSDAQ Market Division