Correction of Shareholder Meeting Call Resolution and Finalization of Agenda Details
Extraordinary General Meeting to be held on June 18, 2026 at 9:30 AM in Songpa-gu, Seoul
Key agenda: amendment of articles of incorporation, revision of directors' compensation/retirement pay, revision of executive retirement pay regulations
Agenda item 2 (approval of director compensation limit) will be presented only if item 1-1 is rejected
Record date: May 19, 2026; Board resolution date: April 30, 2026
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting