MICUBE SOLUTION Sets Record Date for Extraordinary General Meeting, Routine Procedure with No Impact on Shareholder Value

Record date: June 19, 2026, for determining shareholders entitled to attend the extraordinary general meeting (EGM)
No closure of shareholder register; no suspension period set under the Electronic Registration Act (based on record date)
Board resolution date: June 2, 2026; routine procedure for shareholder meeting preparation
[AI Summary]This disclosure is a routine step to set the record date for an EGM, with no direct impact on the company's financials or stock price. Investors should monitor the agenda of the upcoming EGM for any material resolutions.