Resolution to Convene Extraordinary General Meeting... Routine Agenda Including Appointment of Inside and Outside Directors
EGM to be held on June 15, 2026 at 9:00 AM (changed from June 30)
Record date for voting rights: April 7, 2026
Agenda: Appointment of inside director Noh Jeong-hyun, appointment of outside director Dan Sung-han, approval of director remuneration limit, approval of auditor remuneration limit
Noh Jeong-hyun candidate previously served as inside director of CCS Chungbuk Broadcasting and non-executive director of Flask
Dan Sung-han candidate is a former prosecutor-turned-lawyer, currently CEO of Dan Sung-han Law Office
Electronic voting and electronic proxy system to be implemented for shareholder convenience
[AI Final Analysis]This EGM involves routine agenda items such as appointing new directors and approving compensation limits, with limited direct impact on corporate value or shareholder value. Therefore, it is evaluated as a neutral event for the stock price.
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)