Eztronics Calls Extraordinary Meeting to Appoint Inside Director Kang Min-kyung
Eztronics resolved to hold an extraordinary general meeting on June 22, 2026 at 9:00 AM at its headquarters in Hwaseong, Gyeonggi-do, with the record date set as May 28, 2026.
Agenda: Appointment of Kang Min-kyung (current Managing Director of Finance, 3-year term) as a new inside director.
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)