Articles Amendment: Setting 50 Billion Won Limit for CB & BW Issuance
- Convocation of the 8th Extraordinary General Meeting; main agenda is partial amendment of the articles of incorporation
- Amendment sets a limit of 50 billion won each for issuance of convertible bonds and bonds with warrants (previously no limit)
- For private placements, the conversion/subscription exercise period changed to 1 year after issuance (public offerings remain at 1 month)
- Other reports: activities and compensation of outside directors, transactions with major shareholders, business overview and management references
- Meeting date: June 5, 2026 at 10:00 AM; venue: 115, Yeouigongwon-ro, Yeongdeungpo-gu, Seoul
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KOSDAQ Filing Information
- Filing: Notice of Convocation of Shareholders' Meeting
- Company: Autocrypt (331740)
- Submission: Autocrypt Co., Ltd.
- Receipt: 05-20-2026