Notice of Shareholders' Meeting Convocation


  • Resolution to convene an extraordinary general meeting
  • Date: 2026-06-12 09:00, Location: Seongnam-si, Gyeonggi-do
  • Record date: 2026-05-15
  • Agenda: Amendment of articles of incorporation and election of directors (details to be determined later)
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KOSDAQ Filing Information


  • Filing: Resolution To Convene A General Meeting Of Shareholders
  • Company: HanWool Materials Science (091440)
  • Submission: HanWool Materials Science, Inc.
  • Receipt: 04-30-2026
  • Under KRX KOSDAQ Market Division