Correction Notice for Temporary Shareholders' Meeting Date and Venue Change
- Date and venue changed: May 27, 2026 at 9 AM, 279 Dokmak-ro, 3F Seminar Room.
- Agenda: Approval of director remuneration limit, amendment of articles of incorporation, reappointment of auditor Lee Eun-ju (non-executive, 3-year term).
- Electronic voting adopted: Shareholders may vote electronically.
- Auditor candidate Lee Eun-ju: Previously worked at Seoul Bank and Hana Bank as regional head.
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: SI Resources (065420)
- Submission: SI Resources Co., Ltd.
- Receipt: 04-30-2026
- Under KRX KOSDAQ Market Division