LDT Amends Extraordinary General Meeting Notice to Confirm Venue and Time, No Financial Impact
LDT filed an amendment to its extraordinary general meeting resolution on July 21, 2026, confirming the meeting venue as Seminar Room 101, Support Building, Information Video Convergence Center, Chungnam Techno Park, Jiksan-ro 136, Seobuk-gu, Cheonan-si, Chungcheongnam-do, and changing the time to 09:30.
The birth year of director candidate Oh Sang-woon was corrected to October 1971, a clerical fix.
This amendment is procedural with no capital changes or financial impact; the underlying governance proposals remain unchanged.
[AI Summary]LDT's amendment to the extraordinary general meeting notice only confirms the venue and time and corrects a candidate's birth year. The original agenda including appointment of an internal director and removal and appointment of auditors remains the same. No dilution or financial effect occurs, making the shareholder value impact neutral.
KOSDAQ Filing Information
[Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)