Notice of 2026 1st Extraordinary Shareholders' Meeting and Director Election Agenda
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Extraordinary shareholders' meeting to be held on May 27, 2026 at 10:00 AM at headquarters (KT Building 10F)
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Key resolution: election of 4 directors (inside directors Yang Yul-mo, Yoon Young-kyun; non-executive directors Kwon Gap-seok, Kwon Hee-keun)
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All candidates are from KT Group affiliates and related to the largest shareholder
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Agenda includes audit committee report and availability of management reference materials
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Electronic voting available from May 17 to May 26, 2026 (24 hours)
KOSPI Filing Information
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Filing: Notice of Convocation of Shareholders' Meeting
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Company: ktis (058860)
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Submission: ktis Corporation
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Receipt: 05-12-2026