EGM to be held on May 26, 2026 at 13:00 at Namsan Arts Center, Yongsan-gu, Seoul (record date: April 28, 2026).
Agenda item 1: Partial amendment of articles of incorporation – addition of 4 business purposes for diversification (pet supplies, feed manufacturing/supply, alcohol import/export, alcohol distribution/sales).
Renumbering of existing business purpose clauses (relocation of pharmaceutical R&D).
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)