Extraordinary General Meeting Postponed 3 Months and Venue Changed
-
Correction: Extraordinary General Meeting postponed from May 27 to August 27, 2026, venue changed to Mapo-daero 45, 4th floor
-
Record date changed from April 23 to June 30, 2026
-
Agenda: election of directors, amendment of articles, appointment of auditors (details to be announced)
-
Electronic voting adopted
KOSDAQ Filing Information
-
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
-
Company: SI Resources (065420)
-
Submission: SI Resources Co., Ltd.
-
Receipt: 05-18-2026
-
Under KRX KOSDAQ Market Division