Resolution to Convene Extraordinary General Meeting for 5:1 Stock Consolidation and Outside Director Election
Agenda: Amendment to articles of incorporation and approval of stock consolidation (500 won → 2,500 won per share, 5:1 reverse split)
Agenda: Election of two outside directors: Kang Ho-sung (former CEO of CJ ENM, CEO of KHS Agency) and Kim Tae-won (Director of Content Team at Netflix Korea)
Extraordinary general meeting date: 2026-06-30, record date: 2026-06-04, venue: 11F Line Building, Gangnam-gu, Seoul
Electronic voting to be conducted; management entrusted to Korea Securities Depository
KOSDAQ Filing Information
Filing: Resolution To Convene A General Meeting Of Shareholders