Record Date Change (2026-04-23 → 2026-06-30)
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Record date for exercising voting rights at the extraordinary general meeting (EGM) changed from April 23, 2026 to June 30, 2026
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Board resolution date: April 8, 2026
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No share register closure period due to electronic securities
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Based on Article 354 of the Korean Commercial Act and Article 16 of the articles of incorporation
KOSDAQ Filing Information
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Filing: [Correction of Description] Shareholder Register Closure Period or Record Date Setting
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Company: SI Resources (065420)
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Submission: SI Resources Co., Ltd.
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Receipt: 05-18-2026
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Under KRX KOSDAQ Market Division