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387690 · KOSDAQ · Health Care · SMALL CAP

Resolution to convene a general shareholders' meeting (extraordinary meeting)

(Resolution to convene a general shareholders' meeting (extraordinary meeting))· FILED 2026-09-15· RCEPT 20260915900479

About this filing

A call for a shareholders' meeting, with the date, place and the items shareholders will vote on (for example, financial statements, director appointments or charter changes).

Why companies file it: Shareholders must be notified of the agenda in advance of the meeting.

A full English translation of this filing is not available yet. The original (in Korean) is linked below.

Filed2026-09-15, Resolution to convene a general shareholders' meeting (extraordinary meeting)
SourceDART rcept 20260915900479 → open original filing

Source: DART. Information only, not investment advice.

For informational purposes only. This is not investment advice, a recommendation, or a solicitation to buy or sell any security. Do your own research; any investment decision is your own responsibility.

Data from DART, Korea's official corporate-filing system. Data sourced from official DART filings. Accuracy is not guaranteed. Figures are as of the date shown. As of 2026-09-15 (KST). · FX: 1 USD ≈ ₩1,343 (rate of 2026-10-05).