Resolution to Convene Extraordinary General Meeting (Appointment of Auditor)
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Extraordinary general meeting date: 2026-06-11 09:30
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Venue: Gyeonggi Osan-si Gajangsaneopseobuk-ro 103-40, 3F (Conference Room)
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Record date: 2026-05-15
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Board resolution date: 2026-04-30 (2 outside directors attended, auditor absent)
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Agenda: Appointment of auditor (candidate undetermined, to be decided by board 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: KEM Tech (106080)
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Submission: KEM Tech Corp.
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Receipt: 04-30-2026
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Under KRX KOSDAQ Market Division