Resolution to Convene Temporary Shareholders' Meeting (Director Election)


  • Temporary shareholders' meeting: 2026-06-26 09:00, venue: Jeonbuk Iksan head office annex
  • Record date: 2026-05-28, board resolution date: 2026-05-13
  • Agenda: Election of directors (details undetermined, to be disclosed later)
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KOSDAQ Filing Information


  • Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
  • Company: OSUNG ADVANCED MATERIALS (052420)
  • Submission: OSUNG ADVANCED MATERIALS CO., LTD.
  • Receipt: 05-13-2026
  • Under KRX KOSDAQ Market Division