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