Resolution to Convene EGM, Agenda to be Determined
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EGM date: 2026-06-30, 09:00 AM
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Venue: Time Building B1, Seocho-gu, Seoul
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Record date: 2026-05-28
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Board resolution date: 2026-05-13 (all 3 outside directors attended)
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Detailed agenda to be determined by board and re-disclosed later
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Pure procedural disclosure; neutral impact on stock price
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: Ameridge (900100)
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Submission: Ameridge Corporation
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Receipt: 05-13-2026
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Under KRX KOSDAQ Market Division