Resolution to Convene EGM for Stock Consolidation and Capital Reduction
Resolution to convene an extraordinary general meeting (EGM) on July 6, 2026 at 10:00 AM, held in Ochang-eup, Cheongju-si, Chungcheongbuk-do.
Agenda: Capital reduction due to stock consolidation and handling of fractional shares, and partial amendment to the articles of incorporation.
Stock consolidation will reduce the number of shares held by existing shareholders proportionally, and fractional shares will be disposed of with proceeds paid.
Record date for the EGM is June 5, 2026.
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)