Record Date Set for Extraordinary General Meeting
Original: 주주명부폐쇄기간또는기준일설정
Summary
The company has set June 1, 2026 as the record date to determine shareholders eligible to vote at an upcoming extraordinary general meeting (EGM). The board approved this decision on May 15, 2026, pursuant to Article 16 of the company's articles of incorporation. No share transfer suspension period will be applied, in line with the Electronic Securities Act. The specific agenda of the EGM has not yet been disclosed, but investors should watch for follow-up filings detailing the meeting's purpose.
Full Translation
DUKSAN Tehera / Setting of Shareholder Register Closure Period or Record Date / (2026.05.15) Setting of Shareholder Register Closure Period or Record Date
Setting of Shareholder Register Closure Period or Record Date
1. Record Date: 2026-06-01
2. Share Transfer Suspension Period:
- Start Date: -
- End Date: -
3. Reason for Setting: To determine shareholders entitled to vote for the convening of an Extraordinary General Meeting
4. Board Resolution Date: 2026-05-15
5. Other Matters for Investment Reference:
- Pursuant to Article 16 (Closure of Shareholder Register and Record Date) of the company's Articles of Incorporation
- In accordance with the enforcement of the Act on Electronic Registration of Stocks and Bonds, no share transfer suspension period is set
※ Related Disclosures: -