Call for EGM: Amendment for Share Cancellation and Treasury Share Disposal Approval

Extraordinary general meeting to be held on June 26, 2026 at 9:00 AM in Hwaseong, Gyeonggi Province (Record date: May 26, 2026)
Agenda 1: Amendment of Articles of Incorporation Article 12 (Cancellation of Shares) – amendment to allow share cancellation
Agenda 2: Approval of Treasury Shares Disposal Plan – approval of plan to dispose of treasury shares held
Electronic voting and electronic proxy to be utilized (entrusted to Korea Securities Depository)

05-11-2026 02:05 PM
Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
Company: TSI (277880)
Submission: TSI Co., Ltd.
Under KRX KOSDAQ Market Division