Call for Extraordinary General Meeting to Introduce Cumulative Voting and Elect Directors
- Extraordinary general meeting on May 28, 2026 (221 Pangyoyeok-ro, Seongnam, 09:00)
- Agenda: Amendments to articles of incorporation (including introduction of cumulative voting, shareholder proposal) and election of 5 new directors
- - Kwon Ho-beom (non-executive director, shareholder proposal)
- - Kim Jung-hwan (inside director)
- - Lim Yong-gyu (inside director)
- - Kim Kyu-hee (outside director)
- - Yoon Soo-bin (outside director)
- Introduction of cumulative voting expected to strengthen minority shareholder rights
- Shareholder proposals include election of Kwon Ho-beom and amendment of Article 36 (removal of cumulative voting exclusion clause)
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: Ray (228670)
- Submission: Ray Co., Ltd.
- Receipt: 05-13-2026
- Under KRX KOSDAQ Market Division