Resolution to Convene Extraordinary General Meeting - Agenda: Amend Articles & Elect Directors
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EGM date: 2026-06-30 09:00, Venue: 2F, 245 Galmachi-ro, Jungwon-gu, Seongnam-si, Gyeonggi-do
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Record date: 2026-05-15, Board resolution date: 2026-04-30 (2 outside directors attended, 1 absent)
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Agenda: Amendment of Articles of Incorporation, Election of Directors (details to be finalized and re-disclosed later)
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: HANJOO ART (058450)
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Submission: HANJOO ART Co., Ltd.
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Receipt: 04-30-2026
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Under KRX KOSDAQ Market Division