EGM Convened to Approve Convertible Bond Issuance and Amend Articles
Extraordinary general meeting (EGM) to be held on 2026-06-10 in Seoul; record date 2026-05-15
Agenda: Approval of convertible bond issuance; amendment of articles of incorporation (19 items including changes to classes of shares, treasury stock disposal, issuance of CB and BW, EGM convocation, number of directors/auditors, removal of auditor appointment/term, director duties, board convocation/composition, new committees establishment, audit committee composition/duties, audit records, financial statements, profit distribution, etc.)
Other: Details to be refiled 2 weeks before if changes occur
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)