Resolution to Convene EGM (Articles Amendment)
- EGM to be held on June 16, 2026 at 9:00 AM in Asan, Chungcheongnam-do.
- Record date for shareholders: May 21, 2026.
- Agenda: Amendment of Articles of Incorporation.
- Additional agenda items may be added and disclosed via correction filing.
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KOSDAQ Filing Information
- Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
- Company: Eco Volt (097780)
- Submission: Eco Volt Co., Ltd.
- Receipt: 05-06-2026
- Under KRX KOSDAQ Market Division