Notice of Convening Extraordinary General Meeting and Proposed Amendment to Articles of Incorporation
Extraordinary General Meeting of Shareholders to be held on July 2, 2026 at 9:30 AM, 1st floor meeting room, 223 Seokgyocheon-gil, Gunbuk-myeon, Haman-gun, Gyeongsangnam-do
Agenda: Item 1 – Partial amendment to Articles of Incorporation (details to be determined)
Record date for voting rights: June 5, 2026
Board resolution date: May 21, 2026 (all 1 outside director attended, auditor attended)
Specific agenda and schedule subject to subsequent amendment disclosure
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)