Extraordinary General Meeting and Approval of Treasury Share Holding and Disposal Plan
DUAL will hold an extraordinary general meeting on June 30, 2026, at 9:00 AM in the underground auditorium of Ganghwa Plant, with the record date set for June 8, 2026.
The purpose of the meeting is to approve a plan for holding and disposing of treasury shares; no specific figures have been disclosed yet.
The board has delegated authority to the CEO for changes in date and venue, and will file a corrective disclosure if such changes occur.
KOSPI Filing Information
Filing: Resolution To Convene A General Meeting Of Shareholders