Mek ICS Calls Extraordinary General Meeting: Agenda Includes Articles Amendment and CEO Compensation Limit of KRW 800 Million

Extraordinary general meeting scheduled for May 18, 2026.
Agenda item 1: Partial amendment of articles to reflect revised Commercial Act.
Agenda items 2 (if item 1 passes) or 3 (if item 1 fails): Establishment of director compensation management regulations.
Agenda item 4: Approval of CEO compensation limit of KRW 800 million (re-proposed after rejection at previous AGM).
Correction of electronic voting management institution from Samsung Securities to Korea Securities Depository.

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