Calling of Extraordinary General Meeting: Appointment of Auditor (Cho Chang-hyun) and Approval of Treasury Stock Disposal Plan
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Extraordinary general meeting: May 28, 2026 at 10 AM, SJ Building, Gangnam-gu, Seoul; record date: April 29, 2026.
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Agenda 1: Appointment of auditor (candidate: Cho Chang-hyun, full-time, 3-year term, former CEO of Shinsegae Simon).
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Agenda 2: Approval of treasury stock disposal plan (details undisclosed).
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Electronic voting adopted.
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Reason for correction: submission of auditor candidate details.
KOSDAQ Filing Information
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Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
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Company: SJ Group (306040)
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Submission: SJ Group Co., Ltd.
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Receipt: 05-13-2026
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Under KRX KOSDAQ Market Division