Joyworks&Co Announces Correction of Extraordinary General Meeting Schedule and Venue
Joyworks&Co has decided to hold an extraordinary general meeting on July 20, 2026 at 10:00 AM, revised from the original date of July 3, 2026.
The venue has been changed to the 2nd floor Danjae Hall of the Korean Federation of Teachers' Associations at 114 Taebong-ro, Seocho-gu, Seoul.
The record date for voting rights is April 22, 2026, and the board resolution date is April 7, 2026. All two outside directors attended.
The agenda item is a partial amendment to the articles of incorporation, with details to be finalized by subsequent board resolutions.
[AI Summary]This disclosure is a correction of the shareholder meeting schedule and venue, involving no capital changes or financial impact. Thus, it has a neutral effect on existing shareholder value with no significant implications for investment decisions.
KOSDAQ Filing Information
[Correction of Description] Resolution on Calling a Shareholders' Meeting