Resolution to Convene Extraordinary General Meeting and Appointment of Outside Director
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Revised disclosure: Venue changed from Samsung-ro, Gangnam-gu to Namsan Arts Center, 375 Sowol-ro, Yongsan-gu (revision date 2026-05-11)
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Extraordinary general meeting: May 26, 2026 at 09:00, record date: April 28, 2026
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Agenda: Appointment of outside director Cho Kyung-mi (new appointment, 3-year term)
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Candidate profile: Born Dec 1967, Master's from Trinity Western University, BA from Hankuk University of Foreign Studies, former EVP at SBT Investment
KOSPI Filing Information
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Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting
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Company: MiraeING (007120)
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Submission: MiraeING.Co.,Ltd.
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Receipt: 05-11-2026
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Under KRX KOSPI Market Division