Correction of Extraordinary General Meeting - Addition of Treasury Share Disposal Plan Approval and Venue Change
Correction date: 2026-05-19, amending the original notice of shareholders' meeting filed on 2026-04-17
Meeting venue changed from 4th floor to 1st floor at 152 Gwanggyo-ro, Yeongtong-gu, Suwon, Gyeonggi-do
New agenda item added: Item No. 2 'Approval of plan to dispose of treasury shares' (existing Item No. 1 'Establishment of director compensation regulations' remains)
Extraordinary general meeting scheduled for 2026-06-05 at 09:00, record date 2026-05-04
Electronic voting and electronic proxy system adopted; shareholders can vote electronically without attending
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)