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WELKEEPS HITECH CO.,LTD Nov 25 extraordinary meeting to amend articles, including business purposes

WELKEEPS HITECH CO.,LTD· Shareholders' Meeting

AI summary · Not investment advice

WELKEEPS HITECH CO.,LTD will hold an extraordinary shareholders' meeting on November 25 to amend its articles of incorporation, including its business purposes. The voting record date is October 27.

Key facts

Venue
2nd floor, 54 Godeokbizvalley-ro, Gangdong-gu, Seoul
Agenda item 1
Partial amendment to the articles of incorporation (including changes to business purposes)
Voting record date
Oct 27, 2026
Meeting type
Extraordinary shareholders' meeting
Board resolution date
Oct 12, 2026

Commentary

AI commentary · Not investment advice

What happened

Welkeeps Hitech will hold an extraordinary shareholders' meeting on November 25. The agenda is a partial amendment to its articles of incorporation, the company's basic rules. It includes changes to the list of businesses the company runs.

In the company's terms

The voting record date, which decides who can vote, is October 27. The meeting starts at 9 a.m. on the 2nd floor of a building on Godeokbizvalley-ro in Gangdong-gu, Seoul. The board will set the agenda details and the company will file again.

Earlier Shareholders' Meeting filings from this company

Filings of the same type
FiledTitleKey figure · Note
26.11.13[Amended] Shareholders' Meeting—
26.10.15[Amended] Shareholders' Meeting—

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