Correction Disclosure for Change of Temporary Shareholders' Meeting Date
Temporary shareholders' meeting date changed to 2026-06-30 (previously undetermined)
Agenda: Election of directors and standing auditor (details pending, will be re-disclosed)
Location: 3rd floor main conference room, headquarters at 710 Suin-ro, Sangnok-gu, Ansan-si, Gyeonggi-do; Time: 9:00 AM
Record date: 2026-04-30; Board resolution date: 2026-05-06
Related disclosures: 2026-03-31 closure of shareholder register, 2026-03-31 stock transfer agreement involving change of largest shareholder, 2025-11-13 and prior meeting convocation resolutions
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting