Resolution to Convene Extraordinary General Meeting for 5:1 Stock Consolidation and Outside Director Election
- Agenda: Amendment to articles of incorporation and approval of stock consolidation (500 won → 2,500 won per share, 5:1 reverse split)
- Agenda: Election of two outside directors: Kang Ho-sung (former CEO of CJ ENM, CEO of KHS Agency) and Kim Tae-won (Director of Content Team at Netflix Korea)
- Extraordinary general meeting date: 2026-06-30, record date: 2026-06-04, venue: 11F Line Building, Gangnam-gu, Seoul
- Electronic voting to be conducted; management entrusted to Korea Securities Depository
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KOSDAQ Filing Information
- Filing: Resolution To Convene A General Meeting Of Shareholders
- Company: Dreamus (060570)
- Submission: Dreamus Company
- Receipt: 05-19-2026
- Under KRX KOSDAQ Market Division