Correction to EGM Convening: Capital Reduction, Board Changes
EGM convening corrected on 2026-06-01: agenda updated, no electronic voting
Key agenda: financial statement approval, removal of 4 directors, appointment of 7 directors, capital reduction (5:1), compensation limits
Re-proposal of items that failed at 45th AGM (2026.03.31) due to lack of quorum
Capital reduction: reverse stock split, 5 shares merged into 1
New directors: Jo Kwang-sik (PNC Tech Chairman), Im Kyu-ho (ex-Gwangmyeong Electric MD), Park Kyung-shin (Daesong Construction), Jo Min-ki (PNC Tech R&D)
New outside directors: Kim Byung-ho (Dasany Invest CEO), Kim Sung-nam (ex-KT), Kim Min-soo (Raontech VP)
KOSPI Filing Information
Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting