Resolution to Convene EGM - Director Remuneration Limit, Articles Amendment, Auditor Reappointment
- Extraordinary General Meeting: 2026-05-18 9AM, 45 Mapo-daero 4F, Seoul, electronic voting available
- Agenda: 1) Approval of director remuneration limit (Choi Kyung-deok), 2) Partial amendment of articles, 3) Reappointment of auditor Lee Eun-ju (non-executive, 3-year term, ex-Hana Bank)
- Record date: 2026-04-23, Board resolution date: 2026-04-08, 1 outside director attended
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KOSDAQ Filing Information
- Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
- Company: SI Resources (065420)
- Submission: SI Resources Co., Ltd.
- Receipt: 04-08-2026
- Under KRX KOSDAQ Market Division, Amended (Refer to related filing)