Call for EGM: Amendment for Share Cancellation and Treasury Share Disposal Approval
- Extraordinary general meeting to be held on June 26, 2026 at 9:00 AM in Hwaseong, Gyeonggi Province (Record date: May 26, 2026)
- Agenda 1: Amendment of Articles of Incorporation Article 12 (Cancellation of Shares) – amendment to allow share cancellation
- Agenda 2: Approval of Treasury Shares Disposal Plan – approval of plan to dispose of treasury shares held
- Electronic voting and electronic proxy to be utilized (entrusted to Korea Securities Depository)
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KOSDAQ Filing Information
- Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
- Company: TSI (277880)
- Submission: TSI Co., Ltd.
- Receipt: 05-11-2026
- Under KRX KOSDAQ Market Division