This is an amended filing · View original →
mPlus Corp Nov 3 extraordinary meeting on articles, resubmitted director pay cap and treasury shares
mAI summary · Not investment advice
mPlus Corp will hold an extraordinary shareholders' meeting on November 3 on amending its articles, a resubmitted director pay cap and a treasury share plan. The voting record date is September 28.
Key facts
- Meeting type
- Extraordinary general meeting
- Venue
- DEAN HALL, 3F Gloucester Hotel Cheongju, 47-2 Daenong-ro, Heungdeok-gu, Cheongju, North Chungcheong Province
- Voting record date
- Sep 28, 2026
- Agenda item 1
- Partial amendment of the articles of incorporationSplit into sub-items given voting limits on shareholders who are directors
- Agenda item 2
- Approval of the director pay capResubmitted after being rejected at the 2026.03.24 annual meeting; split by director
- Agenda item 3
- Approval of the plan to hold and dispose of treasury shares
- Electronic voting
- Electronic voting and electronic proxy available
- Board resolution date
- Sep 10, 2026
Commentary
AI commentary · Not investment advice
What happened
mPlus will hold an extraordinary shareholders' meeting on November 3 at 10:00 a.m. This correction finalizes the sub-items. The first item amends the articles of incorporation, the company's basic rules. It adds business purposes such as inspection equipment, robots, smart factories and drones, and removes unused ones. It also writes the director pay cap amount into the articles.
In the company's terms
The second item seeks approval of the director pay cap, the most the company can pay its directors. It was rejected at the 2026.03.24 annual meeting and is being resubmitted. The 2026 cap is KRW 1.5 billion, the same as the year before. It is split by director because shareholders who are directors face voting limits. The third item seeks approval of a plan to hold and dispose of treasury shares, the company's own shares.
What changes for shareholders
The voting record date, which decides who can vote, is September 28. The meeting will be held on the 3rd floor of the Gloucester Hotel in Cheongju. Shareholders can vote online or use an electronic proxy.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.032026.11.03 | Shareholders' Meeting | — |
| 26.10.132026.10.13 | Shareholders' Meeting | — |
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