Resolution to Convene EGM for Election of Audit Committee Outside Director
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Resolution to convene extraordinary general meeting (EGM): sole agenda is election of an outside director to serve on audit committee
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Meeting date June 19, 2026; record date May 27, 2026; board resolution date May 12, 2026; all 3 outside directors attended
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: CNT85 (056730)
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Submission: CNT85
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Receipt: 05-12-2026
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Under KRX KOSDAQ Market Division