Signetics Sets Record Date for Extraordinary General Meeting... No Impact on Shareholder Value

Record date set: June 11, 2026
Reason: Determination of shareholders entitled to attend the extraordinary general meeting
No book-closure period set (due to implementation of Electronic Registration Act)
Board resolution date: May 26, 2026
This disclosure is a routine procedure for preparing a general meeting and does not cause any financial impact or change in shareholder value.
[AI Comprehensive Analysis]This disclosure is a procedural filing for convening an extraordinary general meeting and does not directly affect corporate value or shareholder rights. Its impact on stock price is neutral.