Convocation of EGM: Stock Merger and Charter Amendment


  • EGM convened: 2026-06-17 09:00, Gwangju Techno Park Science & Technology Building 2F Room 1, record date 2026-05-26, board resolution date 2026-05-11 (1 outside director attended)
  • Agenda 1: Withdrawal of previous EGM (2026-04-28) resolution on stock merger (1 share = 1,500 won)
  • Agenda 2: Approval of stock merger (specific details not disclosed)
  • Agenda 3: Amendment of articles of incorporation (specific details not disclosed)

KOSDAQ Filing Information


  • Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
  • Company: KOREA ADVANCED MATERIALS (062970)
  • Submission: KOREA ADVANCED MATERIALS Co.,Ltd.
  • Receipt: 05-11-2026
  • Under KRX KOSDAQ Market Division