mPlus Corp Extraordinary meeting on Nov 3 on articles, director pay caps and treasury share plan
mAI summary · Not investment advice
mPlus Corp will hold an extraordinary shareholders' meeting on November 3 to vote on amending its articles, director pay caps and other items.
Key facts
- Meeting type
- 24th extraordinary shareholders' meeting
- Venue
- Gloucester Hotel Cheongju, 3rd floor (DEAN HALL), Cheongju, North Chungcheong Province
- Agenda item 1
- Partial amendment of the articles of incorporation
- Agenda item 2
- Approval of director pay caps
- Agenda item 3
- Approval of the treasury share holding and disposal plan
- Electronic voting period
- Oct 19, 2026 – Nov 2, 2026Includes electronic proxy; 09:00 Oct 19 to 17:00 Nov 2
- Electronic voting
- Adopted
- Notice date
- Oct 13, 2026
Commentary
AI commentary · Not investment advice
What happened
mPlus Corp will hold an extraordinary shareholders' meeting on November 3. There are three agenda items. The first amends the articles of incorporation, the company's basic rules. It adds business purposes, reflects the amended Commercial Act and states the director pay cap amount. The second asks shareholders to approve pay caps for three directors, one by one. The third seeks approval of a plan to keep or dispose of treasury shares (its own shares it holds).
In the company's terms
The meeting starts at 10:00 on the 3rd floor of the Gloucester Hotel in Cheongju. Shareholders can vote online (electronic voting) without attending. Voting runs from 09:00 on October 19 to 17:00 on November 2. Electronic proxies can be given in the same period.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.032026.11.03 | Shareholders' Meeting | — |
| 26.09.102026.09.10 | [Amended] Shareholders' Meeting | — |
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