2026 EGM Resolution: Articles Amendment & Treasury Stock Plan Approval
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Correction date 2026-05-08: Meeting venue corrected from 643 to 633 Nonhyeon-ro, Gangnam-gu, Seoul
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Extraordinary General Meeting: 2026-06-10 09:00, Record date: 2026-05-15
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Board resolution date: 2026-04-30, 3 outside directors present, auditor present
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Agenda: Item 1 - Partial amendment of Articles of Incorporation, Item 2 - Approval of treasury stock holding and disposal plan
KOSPI Filing Information
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Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting
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Company: HANSAEMK (069640)
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Submission: HANSAEMK CO.,LTD.
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Receipt: 05-08-2026
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Under KRX KOSPI Market Division