Resolution to Convene Extraordinary General Meeting - Held on 2026-07-02, Agenda Details to be Determined


  • Extraordinary General Meeting date: 2026-07-02 at 9:00 AM, venue: Seoul Electronics & Telecom conference room, Bupyeong-gu, Incheon
  • Record date: 2026-06-05, Board resolution date: 2026-05-21
  • Agenda: amendment to articles of incorporation, election of directors, election of auditor (details to be determined)
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KOSDAQ Filing Information


  • Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
  • Company: Seoul Electronics & Telecom (027040)
  • Submission: Seoul Electronics & Telecom
  • Receipt: 05-21-2026
  • Under KRX KOSDAQ Market Division