Resolution to Convene Temporary Shareholders' Meeting (Director Election)
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Temporary shareholders' meeting: 2026-06-26 09:00, venue: Jeonbuk Iksan head office annex
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Record date: 2026-05-28, board resolution date: 2026-05-13
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Agenda: Election of directors (details undetermined, to be disclosed later)
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: OSUNG ADVANCED MATERIALS (052420)
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Submission: OSUNG ADVANCED MATERIALS CO., LTD.
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Receipt: 05-13-2026
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Under KRX KOSDAQ Market Division