Extraordinary General Meeting and Appointment of Outside Director and Audit Committee Member
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EGM date: 2026-06-25 09:30, venue: Changwon Convention Center Room 603
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Record date: 2026-05-27, Board resolution date: 2026-05-12
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Agenda item 1: Appointment of outside director Yoon Seok-jin as audit committee member
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Candidate Yoon Seok-jin: born 1959, former KIST president, current Korea University chair professor, term 3 years, new appointment
KOSPI Filing Information
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Filing: Resolution To Convene A General Meeting Of Shareholders
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Company: MNC Solution (484870)
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Submission: MNC Solution Co., Ltd
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Receipt: 05-12-2026
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Under KRX KOSPI Market Division