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HUMASIS CO., LTD. Agenda set for November 5 extraordinary meeting: inside director, independent director and auditor
HUMASIS CO., LTD.· Shareholders' MeetingAmended
HAI summary · Not investment advice
HUMASIS CO., LTD. set the agenda for its November 5 extraordinary shareholders' meeting: electing an inside director, an independent director and a full-time auditor, with electronic voting.
Key facts
- Venue
- 10F meeting room, 11-25 Simin-daero 327beon-gil, Dongan-gu, Anyang, Gyeonggi Province
- Agenda item 1
- Election of directors
- Agenda item 2
- Election of a full-time auditor
- Agenda item 1-1
- Election of an inside director
- Agenda item 1-2
- Election of an independent director
- Voting record date
- Aug 31, 2026
- Meeting type
- Extraordinary general meeting
- Electronic voting
- Adopted
- Board resolution date
- Aug 14, 2026
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.052026.11.05 | Shareholders' Meeting | — |
| 26.10.212026.10.21 | Shareholders' Meeting | — |
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