Correction of Extraordinary General Meeting Resolution: Addition of Reverse Stock Split and Other Agendas
Correction date: 2026-05-13, board resolution date changed from 2026-05-11 to 2026-05-13 due to agenda addition.
Extraordinary General Meeting: 2026-06-23 09:00, headquarters in Busan. Record date: 2026-05-26.
Agendas: ① Approval of director compensation limit, ② Partial amendment of articles of incorporation (clauses regarding par value, meeting location, proxy voting, number of directors, director election, director replacement, director duties), ③ Reverse stock split (face value from 500 won to 5,000 won, 10:1 consolidation).
Reverse split reduces number of shares to 1/10, increases per-share value 10 times.
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)