Resolution to Convene Extraordinary General Meeting and Articles Amendment
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Extraordinary general meeting scheduled on June 23, 2026 at 10 AM in Busan
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Record date for voting rights: May 22, 2026
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Agenda: Amendment to articles of incorporation (details to be confirmed 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: Kwangjin Industries (026910)
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Submission: Kwangjin Industries
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Receipt: 05-07-2026
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Under KRX KOSDAQ Market Division