Regular General Meeting Convened: Approval of Cash Dividend of KRW 100 per Common Share
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28th regular general shareholders' meeting to be held on June 19, 2026 in Seoul Seocho-gu; record date for voting rights is December 31, 2025
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Agenda 1: Approval of 28th financial statements including cash dividend of KRW 100 per common share (appropriation of retained earnings)
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Agenda 2: Partial amendment to articles of incorporation reflecting revised Commercial Act
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Agenda 3: Approval of director remuneration limit
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Agenda 4: Approval of auditor remuneration limit
KOSDAQ Filing Information
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Filing: Resolution To Convene A General Meeting Of Shareholders
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Company: ECSTELECOM (067010)
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Submission: ECSTELECOM Co., Ltd.
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Receipt: 05-21-2026
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Under KRX KOSDAQ Market Division