Extraordinary General Meeting Resolution with Agenda Including Stock Consolidation and Director Appointments
Extraordinary General Meeting: Date 2026-05-22 at 9 AM, Venue: Su Space, 30 Seolleung-ro 100-gil, Gangnam-gu, Seoul
Record date: 2026-04-22, Board resolution date: 2026-03-31 (Correction date: 2026-05-07)
Agenda: Amendment of articles (change of par value), Stock consolidation, Appointment of outside director Kim Hyung-wan, Appointment of non-executive director Byun Ki-soo, Amendment of executive retirement pay regulations
Outside director Kim Hyung-wan: Born 1973, from Nara Law Firm, 3-year term, new appointment
1 outside director attended, auditor attended
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)