SYTS

EGM Convened for Articles Amendment and Outside Director Reappointment


  • Extraordinary General Meeting convened on July 10, 2026 at Construction Hall 2F, Gangnam-gu, Seoul
  • Agenda 1: Amendment of Articles of Incorporation (change in director term, specification of separate election of audit committee members, change in effective date)
  • Agenda 2: Reappointment of outside director Park Chan-ho as audit committee member (3-year term)
  • Outside director Park Chan-ho resigns and is reappointed in accordance with amended Commercial Act

KOSPI Filing Information


  • Filing: Resolution To Convene A General Meeting Of Shareholders
  • Company: SYTS (002170)
  • Submission: SYTS Corp.
  • Receipt: 05-22-2026
  • Under KRX KOSPI Market Division