SK REIT Resolves to Convene 20th Regular Shareholder Meeting... Agenda Includes Cash Dividend and Financial Statement Approval

SK REIT decided to hold its 20th regular general meeting of shareholders on June 18, 2026, at Centerpoint Gwanghwamun Building B1, Jongno-gu, Seoul.
Key agenda: approval of 20th financial statements, cash dividend resolution, property lease agreement, and supervisor director remuneration.
Specific dividend amount not disclosed, but inclusion of cash dividend resolution indicates continued shareholder return policy.
Latest fiscal year (19th) sales were approximately 70.36 billion KRW (consolidated). The company operates on a quarterly settlement; 20th fiscal year covers Q1 2026 (Jan 1 - Mar 31).
[AI Summary]This shareholder meeting convening is a routine procedure with no significant positive or negative impact. Key items are dividend and financial approval, limiting short-term price effects.