Decision to Convene Annual General Meeting Including Cash Dividend of 100 Won Per Share
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Record date correction: Changed from 2025-12-31 to 2026-03-31
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Approval of financial statements for 28th term: Including cash dividend of 100 won per common share
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Partial amendment of articles of incorporation: Reflecting revised Commercial Act
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Annual general meeting date: 2026-06-19 09:00, Venue: B1 Conference Room, Ilhong Building, 8, Banpodaero 28-gil, Seocho-gu, Seoul
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Approval of director and auditor compensation limits
KOSDAQ Filing Information
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Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting
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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