Calling of Extraordinary General Meeting and Amendment to Articles of Incorporation
- Resolution to call an extraordinary general meeting (June 29, 2026, 9:00 AM, headquarters conference room)
- Agenda: Amendment to articles of incorporation (details to be determined later)
- Record date: May 28, 2026
- Board resolution date: May 13, 2026 (all 4 outside directors attended)
ADVERTISEMENT (250px+)
KOSDAQ Filing Information
- Filing: Resolution To Convene A General Meeting Of Shareholders
- Company: MOBILE APPLIANCE (087260)
- Submission: MOBILE APPLIANCE, INC.
- Receipt: 05-13-2026
- Under KRX KOSDAQ Market Division