CCS Chungbuk Broadcasting: EGM Date Changed, Capital Reduction and Court-Ordered Agenda
EGM rescheduled to May 22, 2026 at 10:00 AM (originally May 12), venue at HQ in Chungju, Chungbuk.
Court injunction (2026Kahap513) mandates inclusion of shareholder proposal for articles amendment and appointment of Choi Soo-il, Kim Dong-hyun, and Kim Shin-myoung.
Agenda item 2: Capital reduction to cover accumulated deficit.
Inside director candidate Choi Soo-il and outside director candidate Kim Dong-hyun submitted resignations; Kim failed to submit qualification confirmation.
Kim Dong-hyun's birth date corrected to 1994-10 per court order.
Includes ratification/approval of director and auditor compensation limits and election of new directors and auditors.
KOSDAQ Filing Information
[Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
Company: Korea Cable T.V Chung-Buk System (066790)
Submission: Korea Cable T.V Chung-Buk System Co., Ltd.