Extraordinary General Meeting Called: Audit Committee Election, Article Amendments, Stock Option Grant
Extraordinary general meeting date: 2026-07-06 at 9:00 AM, venue: Changbi Seogyo Building B2F, Mapo-gu, Seoul
Agenda: election of audit committee member (Yoon In-wan), partial amendment of articles of incorporation, amendment of board operation rules, amendment of executive retirement pay regulations, and grant of stock options
The size of the stock option grant has not been disclosed
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)