Calling of Extraordinary General Meeting and Amendment to Articles of Incorporation
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Resolution to call an extraordinary general meeting (June 29, 2026, 9:00 AM, headquarters conference room)
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Agenda: Amendment to articles of incorporation (details to be determined later)
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Record date: May 28, 2026
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Board resolution date: May 13, 2026 (all 4 outside directors attended)
KOSDAQ Filing Information
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Filing: Resolution To Convene A General Meeting Of Shareholders
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Company: MOBILE APPLIANCE (087260)
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Submission: MOBILE APPLIANCE, INC.
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Receipt: 05-13-2026
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Under KRX KOSDAQ Market Division