Extraordinary General Meeting Called: Removal of Representative Directors and Appointment of Non-Executive Director
- Call of extraordinary general meeting: July 8, 2026, 9:00 AM, at the 2nd floor hall of Keum Kang Steel Sihwa Processing Center, 130 Sihwa-ro, Danwon-gu, Ansan, Gyeonggi
- Record date for voting: June 5, 2026
- Agenda: Shareholder proposals to remove inside directors Joo Kwang-nam and Joo Seong-ho, remove outside director Han Man-kyo, and appoint non-executive director Park Seung-in
- Newly appointed non-executive director Park Seung-in (born 1987, former manager at Samil PwC, current managing director at Kestone Partners, term 3 years)
ADVERTISEMENT (250px+)
KOSDAQ Filing Information
- Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
- Company: Keum Kang Steel (053260)
- Submission: Keum Kang Steel Co., Ltd
- Receipt: 05-21-2026
- Under KRX KOSDAQ Market Division