Temporary Shareholders' Meeting Called to Add Business Purposes Including Silicon & Secondary Battery Materials
- Temporary shareholders' meeting called: May 18, 2026 at 10:00 AM, 2nd factory auditorium in Sari-myeon, Goesan-gun, Chungbuk; record date April 22.
- Agenda to amend articles of incorporation: add 7 business purposes (silicone resins/compounds, electronic/semiconductor silicone materials, secondary battery materials, cosmetic raw materials, ceramic materials, automotive electronic materials/high-performance adhesives, polyimide) and reorganize existing purposes.
- Election of director: new inside director Bu Tae-gyun (executive vice president, 3-year term).
- Other agenda: establishment of director compensation regulations, amendment of executive severance pay regulations, approval of auditor compensation limit.
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KOSDAQ Filing Information
- Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
- Company: KBG (318000)
- Submission: KBG Corp.
- Receipt: 04-29-2026
- Under KRX KOSDAQ Market Division