TS Trillion Calls Extraordinary General Meeting for Charter Amendment and Officer Elections
TS Trillion has resolved to hold an extraordinary general meeting on August 27, 2026 at 9 AM in Yeongdeungpo-gu, Seoul. The record date for voting is August 4, 2026.
The agenda includes amendment of articles of incorporation, election of directors, and election of auditors. However, details are not finalized and will be disclosed later.
With a current market cap of approximately 22.7 billion KRW, 29,176,711 outstanding shares, and a stock price of 778 KRW, no immediate financial impact is confirmed from this disclosure.
[AI Summary]This filing merely announces the convening of a shareholder meeting with broad agenda items without specific financial terms, resulting in limited near-term shareholder value impact. However, future disclosures on agenda details could introduce material changes such as capital restructuring or management shake-ups.
KOSDAQ Filing Information
Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)