HANJOO ART Corrects Extraordinary General Meeting Date to August 13 2026
HANJOO ART has corrected the date of its extraordinary general meeting from July 15 2026 to August 13 2026 at 9 AM.
The venue remains the same at 245 Galmachi-ro Jungwon-gu Seongnam-si Gyeonggi-do 2nd floor conference room and the record date is unchanged at May 15 2026.
The proposed agenda including amendments to the articles of incorporation and election of directors will be finalized by the board and disclosed prior to the meeting.
[AI Summary]This correction is a routine administrative change with no material financial or operational impact. Shareholder value remains unaffected and attention should be given to future announcements on the final agenda.
KOSDAQ Filing Information
[Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)