Resolution to Convene Extraordinary General Meeting for Amendment of Articles Due to Homepage Domain Change
- EGM date: 2026-07-02 10:30
- Venue: 4F main conference room, headquarters, 40-7 Sochon-ro 123beon-gil, Gwangsan-gu, Gwangju
- Agenda: Approval of partial amendment to articles of incorporation (due to homepage domain change)
- Record date: 2026-06-05
- Electronic voting system implemented
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KOSPI Filing Information
- Filing: Resolution To Convene A General Meeting Of Shareholders
- Company: DYA (002880)
- Submission: DYA CO.,LTD
- Receipt: 05-21-2026
- Under KRX KOSPI Market Division