ktis

Notice of 2026 1st Extraordinary Shareholders' Meeting and Director Election Agenda


  • Extraordinary shareholders' meeting to be held on May 27, 2026 at 10:00 AM at headquarters (KT Building 10F)
  • Key resolution: election of 4 directors (inside directors Yang Yul-mo, Yoon Young-kyun; non-executive directors Kwon Gap-seok, Kwon Hee-keun)
  • All candidates are from KT Group affiliates and related to the largest shareholder
  • Agenda includes audit committee report and availability of management reference materials
  • Electronic voting available from May 17 to May 26, 2026 (24 hours)

KOSPI Filing Information


  • Filing: Notice of Convocation of Shareholders' Meeting
  • Company: ktis (058860)
  • Submission: ktis Corporation
  • Receipt: 05-12-2026