Notice of 2026 1st EGM and Election of Outside Director
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EGM convening: May 29, 2026 (Fri) 09:00, Incheon Namdong-gu
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Agenda: Item 1 - Election of Director (Outside Director Choi Sung-jin)
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Candidate Choi: Born 1966, Attorney at Sejong Law Firm, independent, no disqualifications
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Outside director remuneration: Total approved 3M won, avg 6,000 won per person
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Others: Electronic securities, proxy voting
KOSDAQ Filing Information
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Filing: Notice of Convocation of Shareholders' Meeting
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Company: PEMTRON (168360)
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Submission: PEMTRON Corporation
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Receipt: 05-14-2026