DSK Corrects Clerical Error in Auditor Candidate Profile for EGM, No Impact on Shareholder Value
DSK corrected its resolution to convene an extraordinary general meeting scheduled for July 30, 2026, rectifying a clerical error in the key career details of auditor candidate Lee Jong-tae: the institution name was changed from 'Legislative Policy Research Institute' to 'Legislative Policy Research Association', and the company name from 'One Ace Consulting' to 'Aces Consulting'.
This is a mere typographical correction; essential items such as meeting date, agenda, and record date remain unchanged.
The board resolution date is August 11, 2025, with two outside directors and the auditor present.
[AI Summary]This corrective disclosure by DSK is purely administrative, fixing a notation error in the auditor candidate's profile. There is no change in capital structure or financials, and the impact on shareholder value is neutral. Investors should note that the EGM will proceed as originally scheduled with the same agenda.
KOSDAQ Filing Information
[Correction of Description] Resolution on Calling a Shareholders' Meeting