Extraordinary General Meeting 2026: Deficit Coverage and Addition of Robot/AI Business Purpose
- Decision to hold an extraordinary general meeting on June 30, 2026 at 9 AM at Mohyeon Multipurpose Welfare Hall, Yongin, Gyeonggi-do
- Record date for voting: June 4, 2026
- Agenda 1: Transfer capital reserves to retained earnings to cover deficits (financial structure improvement)
- Agenda 2: Amend articles to add business purpose for camera modules and optical systems for robotics and intelligent automation (entry into next-generation optical market)
ADVERTISEMENT (250px+)
KOSDAQ Filing Information
- Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
- Company: CoAsia CM (196450)
- Submission: CoAsia CM Co.,Ltd
- Receipt: 05-19-2026
- Under KRX KOSDAQ Market Division