Resolution to Convene Extraordinary General Meeting and Appoint Inside Director
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Extraordinary general meeting scheduled for July 1, 2026; record date set for June 8, 2026
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Agenda item: Appointment of inside director candidate Goi-seok (2-year term, born September 1965)
KOSDAQ Filing Information
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Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
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Company: PJ Metal (128660)
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Submission: PJ Metal Co., Ltd
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Receipt: 05-22-2026
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Under KRX KOSDAQ Market Division