RFsemiTechnologies Calls Extraordinary General Meeting to Reappoint Inside Director Ban Jae-yong
RFsemiTechnologies will hold an extraordinary general meeting at 10:00 AM on September 11, 2026 at the company's headquarters conference room on the 2nd floor.
The main agenda is the reappointment of inside director Ban Jae-yong for a three-year term.
CEO Ban currently also serves as CEO of RF Industry and Hong Kong Jinping Technology among other affiliates.
The record date for voting is August 7, 2026 and the board resolution date is July 20, 2026.
[AI Summary]This EGM is largely procedural to confirm the continuity of existing management with no direct impact on shareholder value such as capital changes or dividend policy, resulting in a neutral short-term stock price outlook.
KOSDAQ Filing Information
Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)