ADBIOTECH Corrects Disclosure to Finalize Extraordinary General Meeting Agenda Including Election of Four Directors
ADBIOTECH has filed a correction to its June 26, 2026 disclosure regarding the convening of an extraordinary general meeting, finalizing the detailed agenda.
The correction adds specific items: under Agenda Item 1, the election of two inside directors and two outside directors.
Proposed candidates include inside directors Hwang Man-hoe and Ahn Man-soo, and outside directors Lim Tae-hyuk and Jang Ki-ho.
The meeting is scheduled for August 11, 2026 at 9:00 AM with the record date set for July 13, 2026.
[AI Summary]This disclosure is a procedural amendment to a previous filing, adding specific agenda items with no capital or financial impact, thus presenting limited immediate shareholder value implications.
KOSDAQ Filing Information
[Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)