Convocation of Extraordinary General Meeting to Approve Share Consolidation and Articles Amendment
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Purpose of EGM: partial amendment of articles of incorporation and approval of share consolidation (reverse stock split)
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Date: 2026-06-30 at 9:00 AM, Venue: 103-104, 7, Janghan-ro 20-gil, Dongdaemun-gu, Seoul
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Record date: 2026-06-08, Board resolution date: 2026-05-22
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Attendance: 2 outside directors present, 1 absent, auditor present
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: DHX Company (031860)
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Submission: DHX Company Co., Ltd.
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Receipt: 05-22-2026
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Under KRX KOSDAQ Market Division