Correction of Resolution to Call Extraordinary General Meeting 2026, Agenda to Elect Three Non-Executive Directors
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Correction filed on 2026-05-07; resolution to call extraordinary general meeting (EGM) amended
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EGM date: 2026-05-22 at 9 AM; venue: Samil Plaza, Gangnam-gu, Seoul
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Record date: 2026-04-28; electronic voting system to be used
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Report item: Audit committee's audit report
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Agenda: Item 1 – Election of three non-executive directors
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Candidates: Kang Hyun-gu (KT strategy group synergy), Kim Byung-jin (KT media business head), Kang Yi-hwan (KT customer service head)
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Term: 2 years; all newly elected
KOSDAQ Filing Information
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Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
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Company: KT Nasmedia (089600)
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Submission: KT Nasmedia Co., Ltd.
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Receipt: 05-07-2026
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Under KRX KOSDAQ Market Division