TFE Co., Ltd. Calls Extraordinary General Meeting (June 29, 2026)
- TFE Co., Ltd. will hold an Extraordinary General Meeting on June 29, 2026 at 09:00 KST at its main conference room (50-8 Banwol-gil, Hwaseong-si, Gyeonggi-do)
- Record date: May 28, 2026
- Agenda: Approval of CEO compensation limit, Approval of other directors' compensation limit, Approval of auditor compensation limit
- All 2 outside directors attended the board resolution, auditor attended
- Schedule and agenda are subject to change; if changed, will be re-disclosed
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KOSDAQ Filing Information
- Filing: Resolution To Convene A General Meeting Of Shareholders
- Company: TFE (425420)
- Submission: TFE Co., Ltd.
- Receipt: 05-13-2026
- Under KRX KOSDAQ Market Division