PHIONX Announces Change of Extraordinary General Meeting Date, Limited Impact on Shareholder Value
PHIONX has rescheduled its Extraordinary General Meeting from June 30, 2026 to July 31, 2026 at 9:00 AM, with the venue remaining at Time Building B1, Seocho-gu, Seoul.
The record date for voting rights is May 28, 2026, and specific agenda items have not been finalized, to be disclosed after board approval.
This correction filing pertains solely to the meeting date and does not involve any capital changes or dividend policy adjustments. Shareholder return metrics and financial soundness indicators remain unchanged.
[AI Summary]As the disclosure only involves a procedural change with no direct financial impact, the market effect is neutral. Investors should monitor the upcoming announcement of agenda details.
KOSDAQ Filing Information
[Correction of Description] Resolution on Calling a Shareholders' Meeting