EGM Agenda Set: Articles Amendment, Director Pay Limits, Treasury Stock Plan
Extraordinary General Meeting: 2026-07-15 11:00, Semi-Yang Building, 330 Cheomdan-ro, Jeju; Record date: 2026-05-27
Four agenda items finalized: ①Articles amendment (reflecting Commercial Act changes, adjusting convertible bond and warrant issuance limits) ②Fixed director compensation limit approval ③Performance-based director compensation limit approval ④Treasury stock holding and disposal plan approval
Inclusion of treasury stock plan highlights potential shareholder return.
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)