ICTK Co., Ltd. Extraordinary shareholders' meeting on Nov. 2 to vote on director reappointment
IAI summary · Not investment advice
ICTK Co., Ltd. will hold an extraordinary shareholders' meeting on November 2 to vote on reappointing an inside director. Electronic voting is open until November 1.
Key facts
- Meeting type
- Extraordinary meeting
- Venue
- Korea Conference Center B2F, 8 Gangnam-daero 53-gil, Seocho-gu, Seoul
- Reported matters
- Audit report
- Agenda item 1
- Reappointment of an inside director
- Electronic voting period
- Oct 23, 2026 – Nov 1, 2026From 9 a.m. on the first day to 5 p.m. on the last day
- Electronic voting
- AvailableVia the central securities depository's eVOP system; former K-VOTE users must re-register
- Notice date
- Oct 16, 2026
Commentary
AI commentary · Not investment advice
What happened
ICTK will hold an extraordinary shareholders' meeting on November 2 at 9 a.m. The only agenda item is reappointing the current inside director. An audit report will also be presented.
In the company's terms
Shareholders can vote online without attending (electronic voting). Voting is open from 9 a.m. on October 23 to 5 p.m. on November 1. It uses the central securities depository's new eVOP system. Shareholders who used the old K-VOTE system must sign up and verify again. The meeting will be held at Korea Conference Center, basement level 2, in Seocho-gu, Seoul.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.022026.11.02 | Shareholders' Meeting | — |
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