Call of Extraordinary General Meeting and Charter Amendment Resolution
- EGM scheduled: 2026-06-24 09:00, at Mirac Industry Co., Ltd. 5F Hall, Cheonan, Chungnam.
- Record date: 2026-05-27.
- Board resolution date: 2026-05-11.
- Agenda: Partial amendment of articles of incorporation.
- Related disclosure: Stock split decision on same date (2026-05-11).
- Outside directors: 1 attended, 1 absent; Auditor attended.
ADVERTISEMENT (250px+)
KOSPI Filing Information
- Filing: Resolution To Convene A General Meeting Of Shareholders
- Company: Mirae (025560)
- Submission: Mirae Corporation
- Receipt: 05-11-2026
- Under KRX KOSPI Market Division