Amendment to Articles: Business Diversification and Board Chairman Election Reform
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An agenda to partially amend the articles of incorporation was proposed at the 1st Extraordinary General Meeting of Shareholders (June 4, 2026)
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12 new business purposes were added, including new car sales, passenger transport, trade, insurance agency, and credit finance
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The method of electing the board chairman was changed from the CEO to a board resolution to enhance independence
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Electronic voting and electronic proxy are not adopted; shareholders may vote in person or by written proxy
KOSPI Filing Information
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Filing: Notice of Convocation of Shareholders' Meeting
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Company: SOCAR (403550)
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Submission: SOCAR, Inc.
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Receipt: 05-19-2026