Call for Extraordinary General Meeting and Appointment of Inside Director
-
Extraordinary General Meeting: June 30, 2026 at 9:00 AM, headquarters meeting room in Cheonan, Chungnam
-
Record date: June 1, 2026; Board resolution date: May 15, 2026
-
Agenda: Election of inside director Seo Chang-min (new appointment, 3-year term)
-
Candidate background: Korea University (Political Science & Diplomacy), Korean CPA, former KDB, former Managing Director at Deoksan Electra
KOSDAQ Filing Information
-
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
-
Company: Duksan Techopia (317330)
-
Submission: Duksan Techopia Co., Ltd.
-
Receipt: 05-15-2026
-
Under KRX KOSDAQ Market Division