Agent AI Resolves to Convene Extraordinary General Meeting on August 13, 2026, Specific Agenda to Be Determined Later
Agent AI resolved at its board meeting on July 3, 2026 to convene an extraordinary general meeting of shareholders on August 13, 2026 at 9:30 AM at the Korea Science and Technology Center in Gangnam-gu, Seoul.
The record date for voting rights is July 20, 2026, and specific agenda items have not yet been finalized; they will be determined by the board and re-disclosed later.
No capital changes, dividend policies, or other direct impacts on shareholder value have been disclosed at this stage.
[AI Summary]This disclosure is a procedural step for convening an extraordinary general meeting with no specific agenda announced yet, resulting in a neutral immediate impact on shareholder value. Further analysis is required once the agenda is finalized.
KOSDAQ Filing Information
Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)