Regular General Meeting Convened: Approval of Cash Dividend of KRW 100 per Common Share


  • 28th regular general shareholders' meeting to be held on June 19, 2026 in Seoul Seocho-gu; record date for voting rights is December 31, 2025
  • Agenda 1: Approval of 28th financial statements including cash dividend of KRW 100 per common share (appropriation of retained earnings)
  • Agenda 2: Partial amendment to articles of incorporation reflecting revised Commercial Act
  • Agenda 3: Approval of director remuneration limit
  • Agenda 4: Approval of auditor remuneration limit
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KOSDAQ Filing Information


  • Filing: Resolution To Convene A General Meeting Of Shareholders
  • Company: ECSTELECOM (067010)
  • Submission: ECSTELECOM Co., Ltd.
  • Receipt: 05-21-2026
  • Under KRX KOSDAQ Market Division