Decision to Convene Annual General Meeting Including Cash Dividend of 100 Won Per Share
- Record date correction: Changed from 2025-12-31 to 2026-03-31
- Approval of financial statements for 28th term: Including cash dividend of 100 won per common share
- Partial amendment of articles of incorporation: Reflecting revised Commercial Act
- Annual general meeting date: 2026-06-19 09:00, Venue: B1 Conference Room, Ilhong Building, 8, Banpodaero 28-gil, Seocho-gu, Seoul
- Approval of director and auditor compensation limits
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting
- Company: ECSTELECOM (067010)
- Submission: ECSTELECOM Co., Ltd.
- Receipt: 05-21-2026
- Under KRX KOSDAQ Market Division