DMS Calls Extraordinary General Meeting for Director Election with No Immediate Capital Impact
DMS resolved to hold an extraordinary general meeting of shareholders on August 28, 2026, with the agenda of electing directors.
The meeting will adopt an electronic voting system, and the record date is set for August 5, 2026.
This disclosure is a procedural step; specific details of the agenda have not been finalized and will be filed via a subsequent amendment.
[AI Summary]This disclosure is a procedural call for an extraordinary general meeting to elect directors, involving no capital raising or changes in capital structure. The immediate impact on share price is limited, and a reassessment of shareholder value impact is warranted after the agenda details are confirmed.
KOSDAQ Filing Information
Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)