Haesung Optics Co.,Ltd Extraordinary meeting on Nov 13 to elect two inside directors and an auditor

Key facts

Meeting date and time

2026.11.13 09:00

Venue

Main conference room, Yongin branch, Room 2304, Building B, Giheung ICT Valley SK V1, 58 Giheung-ro, Giheung-gu, Yongin, Gyeonggi

Agenda item 1

Election of directors

Agenda item 2

Election of an auditor

Agenda item 1-1

Re-election of an inside director

Agenda item 1-2

Election of an inside director

Agenda item 2-1

Election of an auditor

Voting record date

Sep 30, 2026Shareholder register record date

Meeting type

25th extraordinary general meeting

Notice date

Oct 20, 2026