Temporary General Meeting on 2026-06-12: Agenda Includes Director Election and Articles Amendment
Temporary general meeting will be held on 2026-06-12 at 9:00 AM, with record date on 2026-05-14.
Agenda includes three items: partial amendment of articles (reflecting amended Commercial Act) and election of two outside directors (Lee Dong-geun, Choi Hyun-young).
The two newly appointed outside directors have a 3-year term; Choi Hyun-young currently serves as outside director of another listed company (Jaigle).
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)