Extraordinary General Meeting Resolution and Business Purpose Addition Amendment
- Extraordinary general meeting scheduled for June 5, 2026, at headquarters in Cheonan, Chungnam.
- Agenda item 1: Stock consolidation (1 share into 5, par value from KRW 100 to KRW 500).
- Agenda item 2-1: Addition of business purposes (42 items including food, restaurant, tourism, franchise).
- Agenda item 2-1: Deletion of business purposes (existing restaurant and franchise, due to duplication).
- Agenda item 2-2: Change in par value (KRW 100 to KRW 500).
- Record date for shareholders: May 12, 2026.
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: JK Synapse (060230)
- Submission: JK Synapse Co., Ltd.
- Receipt: 05-08-2026
- Under KRX KOSDAQ Market Division