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Haesung Optics Co.,Ltd Agenda set for Nov. 13 extraordinary meeting: two inside directors and one auditor
Haesung Optics Co.,Ltd· Shareholders' MeetingAmended
HAI summary · Not investment advice
Haesung Optics Co.,Ltd finalized the agenda for its November 13 extraordinary meeting: reappointing one inside director, appointing another and reappointing its auditor. The record date is September 30.
Key facts
- Meeting date and time
- 2026.11.13 09:00
- Venue
- Conference room 2304, 23F, Building B, SKV1, Giheung ICT Valley, Yongin, Gyeonggi
- Agenda item 1
- Election of directors
- Agenda item 2
- Election of auditor
- Agenda item 1-1
- Reappointment of an inside directorRe-election · 3-year term
- Agenda item 1-2
- Appointment of an inside directorNew appointment · 3-year term
- Agenda item 2-1
- Appointment of an auditorRe-election · non-standing · 3-year term
- Voting record date
- Sep 30, 2026
- Meeting type
- Extraordinary general meeting
- Board resolution date
- Sep 7, 2026
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.132026.11.13 | Shareholders' Meeting | — |
| 26.10.202026.10.20 | Shareholders' Meeting | — |
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