Call of Extraordinary General Meeting for Appointment of New Inside Director Ko I-seok
Extraordinary general meeting to be held on July 1, 2026 at 11:00 a.m. at 42 Myeongdang 2-gil, Gwangyang, Jeollanam-do (PJ Metal Gwangyang Plant main conference room)
Agenda: Item 1 Election of directors, Item 1-1 Appointment of new inside director (candidate: Ko I-seok)
Candidate: Ko I-seok (born 1963), Vice President of PJ Metal, formerly Vice President of Dawon Alloy Ulsan Plant
Term of 2 years, new appointment. Record date: June 8, 2026. Board resolution date: May 22, 2026 (all 2 outside directors attended)
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)