ENEX Calls Extraordinary General Meeting on September 4 2026 Introduces Electronic Voting and Provides Shareholder Rights Guidance

ENEX resolved at its board meeting on July 21 2026 to hold an extraordinary general meeting of shareholders on September 4 2026 at 9 AM at its headquarters in Seocho-gu Seoul.
The record date for voting rights is August 5 2026 and the specific agenda items have not been finalized and will be disclosed via an amendment later.
An electronic voting system will be implemented at this meeting enhancing convenience for shareholders under Article 368-4 of the Commercial Act.
No shareholder return policies such as treasury stock acquisition cancellation or dividends were mentioned in this disclosure.
[AI Summary]ENEX's disclosure of convening an extraordinary general meeting is a routine procedural step with no capital changes or financial impact making it neutral for the stock price. The introduction of electronic voting is positive for minority shareholder rights but does not alter short-term value.