Resolution to Convene Extraordinary General Meeting for Amendment of Articles Due to Homepage Domain Change
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EGM date: 2026-07-02 10:30
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Venue: 4F main conference room, headquarters, 40-7 Sochon-ro 123beon-gil, Gwangsan-gu, Gwangju
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Agenda: Approval of partial amendment to articles of incorporation (due to homepage domain change)
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Record date: 2026-06-05
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Electronic voting system implemented
KOSPI Filing Information
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Filing: Resolution To Convene A General Meeting Of Shareholders
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Company: DYA (002880)
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Submission: DYA CO.,LTD
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Receipt: 05-21-2026
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Under KRX KOSPI Market Division