Resolution to Convene Extraordinary General Meeting (2026-06-24)
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Extraordinary general meeting: 2026-06-24 09:00, venue: 8th floor, 4, Sunae-ro 46beon-gil, Bundang-gu, Seongnam-si, Gyeonggi-do
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Record date: 2026-05-26, Board resolution date: 2026-05-08 (1 outside director attended, all present)
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Agenda: Amendment of articles of incorporation, Election of directors (detailed agenda to be disclosed later)
KOSPI Filing Information
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Filing: Resolution To Convene A General Meeting Of Shareholders
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Company: Charm Engineering (009310)
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Submission: Charm Engineering Co.,Ltd.
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Receipt: 05-08-2026
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Under KRX KOSPI Market Division