Busan Industrial Calls EGM for Internal Director Appointment

EGM convened on May 29, 2026; Agenda Item 1: Election of Director (Internal Director Yoo Gwang-myeong)
Candidate Yoo Gwang-myeong (current Managing Director, age 58) nominated by Board, no relation to major shareholder, no tax delinquency/insolvency/disqualification
2025 ready-mixed concrete market share 4.15% (up from 3.57% prior year)
2025 shipments 245,011㎥, market size 5,898,434㎥ (down 17% YoY)
Industry: construction downturn persists; gradual recovery expected in 2026; company achieved profit
Two outside directors, total remuneration KRW 12 million (KRW 6 million each)
Notice on conversion of physical securities to electronic registration under Electronic Securities Act