Temporary General Meeting on 2026-06-12: Agenda Includes Director Election and Articles Amendment
- Temporary general meeting will be held on 2026-06-12 at 9:00 AM, with record date on 2026-05-14.
- Agenda includes three items: partial amendment of articles (reflecting amended Commercial Act) and election of two outside directors (Lee Dong-geun, Choi Hyun-young).
- The two newly appointed outside directors have a 3-year term; Choi Hyun-young currently serves as outside director of another listed company (Jaigle).
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: DAEJIN ADVANCED MATERIALS (393970)
- Submission: DAEJIN ADVANCED MATERIALS Inc.
- Receipt: 05-20-2026
- Under KRX KOSDAQ Market Division