Resolution to Convene Extraordinary General Meeting - Approval of Split Plan
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Extraordinary General Meeting: 2026-07-15 10:00, Royal Hotel Seoul, Jung-gu (venue subject to change)
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Agenda: Approval of Split Plan (Item 1)
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Record date: 2026-05-29, Board resolution date: 2026-05-14 (all 4 outside directors present)
KOSPI Filing Information
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Filing: Resolution To Convene A General Meeting Of Shareholders
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Company: HANWHA (000880)
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Submission: HANWHA CORP
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Receipt: 05-14-2026
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Under KRX KOSPI Market Division