EGM Agenda Change: Business Expansion and Board Strengthening
- EGM schedule: May 22, 2026, 9:00 AM, Aloft Seoul Gangnam, Seoul
- Amendment reason: Agenda change – addition of 1 inside director and 1 outside director
- New business purposes: media/entertainment production, live commerce, IP management, etc.
- New inside directors: Nam Seong-hak (ex-Samsung, vice chairman of Seongsan Finance), Lee Dong-wook (ex-HSBC, Schroders)
- New outside directors: Kim Doo-soo (CPA, outside director of Sizitronics), Ahn Young-man (legal scrivener, ex-prosecutor)
ADVERTISEMENT (250px+)
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: 05-04-2026
- Under KRX KOSDAQ Market Division