RBW Calls Extraordinary General Meeting to Appoint New Outside Director and Auditor
RBW will hold an extraordinary general meeting of shareholders on August 11, 2026 at 9 AM at the 9th floor meeting room, 129 Jayang-ro, Gwangjin-gu, Seoul.
The record date for voting rights is July 15, 2026 and the board resolution date is June 30, 2026.
The main agenda items are the appointment of new outside director Jin Sang-hoon and new full-time auditor Kim Seung-hyun, each with a three-year term.
Candidate Jin is a lawyer at Kim & Chang law firm and former presiding judge at Seoul High Court, while candidate Kim is an executive at JW Partners Group and former CEO of KC Ventures.
This disclosure is a procedural filing regarding the convening of an extraordinary general meeting with no capital changes or financial impact.
[AI Summary]The extraordinary general meeting aims to strengthen governance by appointing professionals with legal and financial expertise to the board. The short-term stock price impact is limited, but it may contribute to improved management transparency in the medium to long term.
KOSDAQ Filing Information
Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)