Resolution to Convene Extraordinary General Meeting for Articles Amendment
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Extraordinary General Meeting date: 2026-07-15 09:00, location: Jisco Holdings B1, 60 Sihwa-ro, Danwon-gu, Ansan, Gyeonggi-do
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Record date: 2026-05-26, Board resolution date: 2026-05-08
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Agenda: Partial amendment of articles of incorporation (reflecting Commercial Act revisions and standard articles)
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Board attendance: 1 outside director present, 3 absent; Auditor (non-outside director audit committee member) absent
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: J Steel Company Holdings (023440)
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Submission: J Steel Company Holdings Inc.
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Receipt: 05-08-2026
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Under KRX KOSDAQ Market Division