Shareholders' Meeting Date Changed, Agenda on Amendment and Director Election to Be Finalized


  • Extraordinary general meeting date corrected from May 22, 2026 to June 1, 2026; venue to be decided by the board later
  • Agenda includes partial amendment to articles of incorporation and election of directors; details to be determined by the board and disclosed later
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KOSDAQ Filing Information


  • Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting
  • Company: Lightron Fiber-Optic Devices (069540)
  • Submission: Lightron Fiber-Optic Devices Inc.
  • Receipt: 05-06-2026
  • Under KRX KOSDAQ Market Division