Resolution to Call Regular Shareholder Meeting Including Cash Dividend
- Resolution to call regular GM on 2026-02-24 (board resolution date: 2026-02-02)
- Agenda: Approval of 28th financial statements, cash dividend, director/auditor remuneration, business plans for 30th-33rd terms
- Latest fiscal year sales: KRW 7,567 million
- No change in real estate development investment ratio (non-development type)
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KOSPI Filing Information
- Filing: Resolution To Convene A General Meeting Of Shareholders
- Company: Koramco The One REIT (417310)
- Submission: Koramco The One REIT
- Receipt: 02-02-2026
- Under KRX KOSPI Market Division