Record Date for Extraordinary General Meeting on June 29, 2026
Solux set the record date for determining shareholders entitled to vote at the extraordinary general meeting scheduled for June 29, 2026, as June 3, 2026
No book-closure period is separately established
This action is based on Article 16 of the Articles of Incorporation, with the board resolution date on May 19, 2026
KOSDAQ Filing Information
Filing: Setting of Record Date or Shareholder Registry Closure Period