Correction to Convocation of General Shareholders' Meeting: Date Change and Agenda Includes Capital Reduction and Share Consolidation
- Date of the general shareholders' meeting changed from May 21, 2026 to May 27, 2026.
- Agenda items: capital reduction, share consolidation, partial amendment of articles of incorporation, election of directors.
- New director candidates: Yoon Yoon-joong (former LG Innotek), Baek Sang-hyun (former Seoul Reger), Park Hyung-joon (former Hyundai Asset Management).
- Outside director candidate: Choi Hyung-woo (former Bit Computer, current Easycaretech).
- Capital reduction and share consolidation are presumed for financial restructuring purposes.
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: Plutus Investment (019570)
- Submission: Plutus Investment Co.,Ltd
- Receipt: 05-12-2026
- Under KRX KOSDAQ Market Division