Correction of Resolution to Convene EGM for Addition of Business Purposes and Election of Directors
- EGM schedule and venue changed: postponed from April 30, 2026 to May 22, 2026, venue confirmed as Aloft Seoul Gangnam
- Agenda changed: from previous election of directors (Lee Dong-wook, Ahn Young-man) to amendment of articles (addition of business purposes) and election of directors (inside director Nam Seong-hak, outside director Kim Doo-soo)
- Details of articles amendment: addition of business purposes No. 105-112 (video, content, entertainment, live commerce, IP, etc.) and renumbering of existing purposes
- Director candidates: inside director Nam Seong-hak (former Samsung Electronics, current Vice Chairman of Seongsan Finance), outside director Kim Doo-soo (CPA, current outside director of Sijitronics)
- Record date: April 2, 2026. Two outside directors absent, auditor absent
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: Exion Group (069920)
- Submission: Exion Group Company Limited
- Receipt: 04-29-2026
- Under KRX KOSDAQ Market Division, Amended (Refer to related filing)