ENPLUS CO., LTD Shareholders call court-approved EGM on Nov 20 to elect 4 directors and remove 6
EAI summary · Not investment advice
Shareholders of ENPLUS CO., LTD, with court approval, called an extraordinary general meeting on November 20 to vote on electing 4 directors and removing 6 directors.
Key facts
- Venue
- Team Hall, 1F, Cheongho HR Development Center, Hwaseong, Gyeonggi-do
- Agenda item 1
- Election of 4 directors
- Agenda item 2
- Removal of directors
- Agenda item 1-1
- Election of inside director Sung Dong-hoon (new)
- Agenda item 1-2
- Election of inside director Park Dae-soo (new)
- Agenda item 1-3
- Election of inside director Kim Nam-ho (new)
- Agenda item 1-4
- Election of outside director Myung Kwang-seop (new)
- Agenda item 2-1
- Removal of inside director Lee Tak-gyu
- Agenda item 2-2
- Removal of inside director Jang Seon-ju
- Agenda item 2-3
- Removal of outside director Kim Seon-gyu
- Agenda item 2-4
- Removal of outside director Yang Ki-seung
- Agenda item 2-5
- Removal of inside director Hong Eun-sik
- Meeting type
- Extraordinary general meeting24th fiscal year
- Notice date
- Oct 8, 2026
Commentary
AI commentary · Not investment advice
What happened
A group of ENPLUS shareholders will hold an extraordinary general meeting at 9 a.m. on November 20. The meeting was called by shareholders, not the company, after a court gave permission. The agenda is to elect 4 new directors and remove 6 current directors. The nominees are inside directors Sung Dong-hoon, Park Dae-soo and Kim Nam-ho, and outside director Myung Kwang-seop. Those proposed for removal include current co-CEOs Choi Yong-in and Hong Eun-sik.
In the company's terms
The meeting will be held in Hwaseong, Gyeonggi-do. The Korea Securities Depository will not vote on behalf of shareholders at this meeting. Shareholders can attend in person or vote through a proxy form.
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