Correction to Convocation of EGM: Shift to Defense Industry, Deletion of Superconductor R&D
- Board resolution on 2026-04-20 to convene an EGM on 2026-05-29 at 10:00.
- Agenda: Election of 3 inside directors (Hwang Seong-hwan, Shin In-ho, Jang Yuk), 2 outside directors (Min Sim-sook, Kim Hyun-soo), and 1 auditor (Oh Hyuk).
- Amendment of articles: (1) Change in stock option regulations, (2) Business purpose change: Add 13 items related to defense, aerospace, missiles; delete 33 items on superconductor and AI materials R&D.
- Original name change agenda corrected to stock option regulations; name change not pursued.
- New inside director candidates have military backgrounds (Army Brigadier General, Division Commander) with defense industry experience.
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: RNT-X (123010)
- Submission: RNT-X CO.,LTD.
- Receipt: 05-14-2026
- Under KRX KOSDAQ Market Division