Call of Extraordinary General Meeting and Charter Amendment Resolution
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EGM scheduled: 2026-06-24 09:00, at Mirac Industry Co., Ltd. 5F Hall, Cheonan, Chungnam.
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Record date: 2026-05-27.
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Board resolution date: 2026-05-11.
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Agenda: Partial amendment of articles of incorporation.
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Related disclosure: Stock split decision on same date (2026-05-11).
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Outside directors: 1 attended, 1 absent; Auditor attended.
KOSPI Filing Information
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Filing: Resolution To Convene A General Meeting Of Shareholders
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Company: Mirae (025560)
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Submission: Mirae Corporation
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Receipt: 05-11-2026
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Under KRX KOSPI Market Division