Call of Extraordinary General Meeting and Agenda for Director Election (Candidates Undetermined)
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Extraordinary general meeting: June 30, 2026, 10:00 AM, Room 201, Gunsan Saemangeum Convention Center
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Record date: May 28, 2026
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Board resolution date: May 13, 2026 (1 outside director attended)
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Report: Audit report
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Agenda: Election of directors (candidates undetermined, to be re-disclosed)
KOSPI Filing Information
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Filing: Resolution To Convene A General Meeting Of Shareholders
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Company: PaperCorea (001020)
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Submission: PaperCorea Inc.
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Receipt: 05-13-2026
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Under KRX KOSPI Market Division