EGM to Approve 15 New Business Purposes (Data Center, AI, etc.) and Election of 5 Directors
- EGM scheduled for 2026-05-12; electronic voting introduced (entrusted to Samsung Securities)
- Agenda: approval of financial statements, amendment of articles, election of 5 directors, approval of compensation limits for directors and auditors
- Director candidates: Kang Sung-min (inside, reappointment), Jeon Yong-beom (inside, new), Yoo Se-kwon, Yoo Se-young, Park Tae-ho (non-executive, new)
- Addition of 15 business purposes: data center (IDC) construction/operation, cloud, AI infrastructure, big data, energy efficiency, real estate development, security, smart grid, telecom, software, education, etc.
- Expansion into new business areas (IT, real estate) from existing biotech focus
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: PeopleBio (304840)
- Submission: PeopleBio, Inc.
- Receipt: 04-27-2026
- Under KRX KOSDAQ Market Division