Resolution to Convene Extraordinary General Meeting: Agenda Includes Articles Amendment, Auditor Appointment, Treasury Share Disposal Plan
- Company resolved to convene an EGM on 2026-06-23 (board resolution date 2026-05-11). Record date for voting rights: 2026-05-27. Electronic voting system to be utilized.
- Agenda: ①Partial amendment of articles of incorporation, ②Appointment of auditor (new appointment, candidate Kim Yoon-soo), ③Approval of treasury share disposal plan.
- Auditor candidate Kim Yoon-soo (born 1947) is a graduate of Seoul National University (Political Science), holds MA and PhD from Tufts University, former Managing Director of Korea Exchange Bank (Head of Finance, Head of Americas), currently a director of Hansung Foundation. He will serve as a full-time auditor for a 3-year term.
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KOSDAQ Filing Information
- Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
- Company: HIGEN RNM (160190)
- Submission: HIGEN RNM CO., LTD
- Receipt: 05-11-2026
- Under KRX KOSDAQ Market Division