Seoho Electric Resolves to Convene EGM for Articles Amendment
EGM date and time: May 28, 2026 at 9:00 AM, venue: 5th floor meeting room, headquarters in Anyang, Gyeonggi-do.
Agenda: Partial amendment of articles of incorporation (clauses on treasury share holding/disposal, proxy voting, directors' compensation and retirement benefits).
Record date for shareholders: April 30, 2025; board resolution date: May 7, 2026 (1 outside director present, 1 absent).
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)