Extraordinary General Meeting Convening Resolution - Director Election and Charter Amendments (Including Company Name Change)
CIS resolved to hold an extraordinary general meeting of shareholders on June 11, 2026 at 11:00 AM
Agenda includes election of new inside director Koo Byung-wan (term until the 12th regular general meeting) and four amendments to the articles of incorporation (company name change, special resolution requirements, director compensation report, director convocation notice)
Record date for voting is May 15, 2026; electronic voting is available
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
Company: Creative & Innovative System (222080)
Submission: Creative & Innovative System Corporation