Extraordinary General Meeting Postponed 3 Months and Venue Changed


  • Correction: Extraordinary General Meeting postponed from May 27 to August 27, 2026, venue changed to Mapo-daero 45, 4th floor
  • Record date changed from April 23 to June 30, 2026
  • Agenda: election of directors, amendment of articles, appointment of auditors (details to be announced)
  • Electronic voting adopted
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KOSDAQ Filing Information


  • Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
  • Company: SI Resources (065420)
  • Submission: SI Resources Co., Ltd.
  • Receipt: 05-18-2026
  • Under KRX KOSDAQ Market Division