Resolution to Convene Extraordinary General Meeting (Agenda TBD)
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Alpha AI Inc. to hold an Extraordinary General Meeting on June 30, 2026, at 10 AM at its headquarters in Pyeongtaek, Gyeonggi-do
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Record date for voting: June 5, 2026
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Board resolution date: May 13, 2026; all 2 outside directors attended
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Agenda details to be disclosed later; currently undecided
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: Alpha AI (043100)
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Submission: Alpha AI Co.,Ltd.
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Receipt: 05-13-2026
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Under KRX KOSDAQ Market Division