Change of Schedule and Venue for Extraordinary General Meeting... Includes Amendments to Articles and Director Elections
Extraordinary General Meeting (EGM) postponed from June 12, 2026 to July 16, 2026 at 9 AM, venue set to office (3F) in Hallim-eup, Jeju.
Record date for voting remains May 15, 2026.
Agenda includes amendment of articles of incorporation (details to be finalized) and election of directors (details to be finalized).
This disclosure is a procedural correction due to schedule/venue change; further details will be re-disclosed after board approval.
No direct financial impact; routine disclosure with no immediate effect on shareholder value.
[AI Comprehensive Analysis]This disclosure is merely a procedural correction regarding the change of schedule and venue for the EGM, and does not directly affect corporate value or stock price. However, the specific contents of the future articles amendment and director election may impact shareholders, so it is necessary to carefully monitor subsequent disclosures.
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)