EGM Convening and Addition of Business Purposes
- EGM to be held on May 26, 2026 at 13:00 at Namsan Arts Center, Yongsan-gu, Seoul (record date: April 28, 2026).
- Agenda item 1: Partial amendment of articles of incorporation – addition of 4 business purposes for diversification (pet supplies, feed manufacturing/supply, alcohol import/export, alcohol distribution/sales).
- Renumbering of existing business purpose clauses (relocation of pharmaceutical R&D).
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: Kyung Nam Pharm (053950)
- Submission: Kyung Nam Pharm Co., Ltd.
- Receipt: 05-11-2026
- Under KRX KOSDAQ Market Division