Notice of Convening Extraordinary General Meeting and Proposed Amendment to Articles of Incorporation
- Extraordinary General Meeting of Shareholders to be held on July 2, 2026 at 9:30 AM, 1st floor meeting room, 223 Seokgyocheon-gil, Gunbuk-myeon, Haman-gun, Gyeongsangnam-do
- Agenda: Item 1 – Partial amendment to Articles of Incorporation (details to be determined)
- Record date for voting rights: June 5, 2026
- Board resolution date: May 21, 2026 (all 1 outside director attended, auditor attended)
- Specific agenda and schedule subject to subsequent amendment disclosure
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KOSDAQ Filing Information
- Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
- Company: KS Industry (101000)
- Submission: KS Industry Co., Ltd.
- Receipt: 05-21-2026
- Under KRX KOSDAQ Market Division