Joosung Corporation Resolves to Convene Extraordinary General Meeting; Agenda to Be Finalized Later

Joosung Corporation has resolved to convene an extraordinary general meeting on August 7, 2026. The board resolution was made on June 30, 2026, with all five outside directors attending and voting.
The record date for voting rights is set as July 15, 2026, but the specific agenda items have not yet been finalized and will be announced in a subsequent disclosure after board resolution.
[AI Summary]This disclosure is a procedural step with no specific capital changes or dividend policies, thus no immediate impact on shareholder value. Further analysis is warranted once the agenda is fixed.