Resolution to Convene EGM (Articles Amendment)
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EGM to be held on June 16, 2026 at 9:00 AM in Asan, Chungcheongnam-do.
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Record date for shareholders: May 21, 2026.
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Agenda: Amendment of Articles of Incorporation.
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Additional agenda items may be added and disclosed via correction filing.
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: Eco Volt (097780)
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Submission: Eco Volt Co., Ltd.
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Receipt: 05-06-2026
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Under KRX KOSDAQ Market Division