Daegu Department Store Convening Extraordinary General Meeting Agenda Details Undetermined
Daegu Department Store decided at a board meeting on July 15 2026 to convene an extraordinary general meeting on August 26 2026.
The record date for voting is July 31 2026 and the meeting will be held at the main store cultural center.
Agenda details have not yet been finalized and will be disclosed through an amendment once confirmed by a subsequent board resolution.
The schedule may change depending on business progress.
[AI Summary]This disclosure is a procedural step for convening an extraordinary general meeting and does not contain direct share value impacts such as capital changes or dividend policies. Investors will need to await further disclosures after agenda finalization for informed decisions.
KOSPI Filing Information
Resolution To Convene A General Meeting Of Shareholders