Resolution to Convene Extraordinary General Meeting with Single Agenda of Inside Director Appointment
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Date: June 26, 2026 at 9 AM, Venue: 1F Multipurpose Hall, Seongnam Global Convergence Center
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Agenda: Appointment of inside director (details to be finalized by subsequent board resolution)
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: Moadata (288980)
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Submission: Moadata Co., Ltd.
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Receipt: 05-12-2026
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Under KRX KOSDAQ Market Division