Resolution to Convene Extraordinary General Meeting – Re-proposal of Director Remuneration Limit
Extraordinary General Meeting to be held on July 13, 2026. Key agenda: Approval of director remuneration limit of KRW 1.2 billion (re-proposed after failure at regular meeting).
Electronic voting to be adopted. No change in management or capital structure.
[AI Comprehensive Analysis]This disclosure is a routine governance procedure with minimal direct impact on shareholder value.
KOSDAQ Filing Information
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)