Extraordinary General Meeting Postponed 3 Months and Venue Changed
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Correction: Extraordinary General Meeting postponed from May 27 to August 27, 2026, venue changed to Mapo-daero 45, 4th floor
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Record date changed from April 23 to June 30, 2026
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Agenda: election of directors, amendment of articles, appointment of auditors (details to be announced)
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Electronic voting adopted
KOSDAQ Filing Information
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[Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
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Company: SI Resources (065420)
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Submission: SI Resources Co., Ltd.
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Under KRX KOSDAQ Market Division
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Shares: 71,577,299
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Price: 233 KRW
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Market Cap: 16.7 B KRW