EGM Convened for Subsidiary Listing Approval and Article Amendment
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Extraordinary General Meeting to be held on May 29, 2026
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Agenda: Approval of listing of subsidiary (Deoksan N-Cores)
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Articles amended: Require shareholder resolution for listing of subsidiaries (≥30% stake) with quorum of 2/3 attendance and 1/3 total shares
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Record date for shareholder register: May 4, 2026
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No shareholder return figures or financial indicators disclosed
KOSDAQ Filing Information
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Filing: Proxy Statement
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Company: DUKSANHIMETALCO (077360)
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Submission: DUKSANHIMETALCO.,LTD.
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Receipt: 05-13-2026