EGM Resolution: Approval of Split Plan and Director Elections
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EGM convened: June 2, 2026, 9:00 AM, Yeonsu-gu, Incheon
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Agenda Item 1: Approval of split plan
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Agenda Item 2: Director elections (new appointments: inside director Kim Yong-soo, outside director Kang Shin-sook)
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Director term start date: July 1, 2026
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Record date for shareholders: March 31, 2026
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Includes audit report from auditor
KOSDAQ Filing Information
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Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
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Company: TOVIS (051360)
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Submission: TOVIS Co., Ltd.
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Receipt: 05-08-2026
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Under KRX KOSDAQ Market Division